LIGHTHOUSE PROPERTIES PLC - Directors dealings in securities of the Company

Directors’ dealings in securities of the Company

LIGHTHOUSE PROPERTIES p.l.c.
(Registered in Malta)
(Registration number: C 100848)
Share code: LTE
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
("Lighthouse" or the "Company")


DIRECTORS' DEALINGS IN SECURITIES OF THE COMPANY


Shareholders are advised of the following information regarding the award to and acceptance of forfeitable shares in terms
of the Lighthouse incentive plan ("Lighthouse Incentive Plan") by directors of Lighthouse:

 Name of director:                                                    Justin J. Muller
 Transaction date:                                                    8 March 2024
 Class of securities:                                                 Ordinary shares
 Number of securities:                                                435 147
 Weighted average price per security:                                 ZAR 7,7599
 Total value:                                                         ZAR 3 376 697,21
 Nature of transaction:                                               Off-market acceptance of forfeitable shares in terms of the
                                                                      Lighthouse Incentive Plan
 Nature and extent of director's interest:                            Direct beneficial
 Clearance to deal received:                                          Yes

 Name of director:                                                    Edward R. Mc Donald
 Transaction date:                                                    8 March 2024
 Class of securities:                                                 Ordinary shares
 Number of securities:                                                142 642
 Weighted average price per security:                                 ZAR 7,7599
 Total value:                                                         ZAR 1 106 887,66
 Nature of transaction:                                               Off-market acceptance of forfeitable shares in terms of the
                                                                      Lighthouse Incentive Plan
 Nature and extent of director's interest:                            Direct beneficial
 Clearance to deal received:                                          Yes

 Name of director:                                                    Jacobus F. van Biljon
 Transaction date:                                                    8 March 2024
 Class of securities:                                                 Ordinary shares
 Number of securities:                                                327 029
 Weighted average price per security:                                 ZAR 7,7599
 Total value:                                                         ZAR 2 537 712,34
 Nature of transaction:                                               Off-market acceptance of forfeitable shares in terms of the
                                                                      Lighthouse Incentive Plan
 Nature and extent of director's interest:                            Direct beneficial
 Clearance to deal received:                                          Yes

Shareholders are further advised of the following on-market purchases of ordinary shares by the Company (having
obtained clearance to deal) to settle the awards to the above directors and to Lighthouse senior management who
participate in the Lighthouse Incentive Plan:

 Transaction date:                                                    12 March 2024
 Number of securities:                                                500 000
 Weighted average price per security:                                 ZAR 7,6997
 Total value:                                                         ZAR 3 849 850,00
 * Highest and lowest traded price per security on the market on the day respectively: ZAR7,90 and ZAR7,33

 Transaction date:                                                    13 March 2024
 Number of securities:                                                815 514
 Price per security:                                                  ZAR 7,80
 Total value:                                                         ZAR 6 361 009,20

 Transaction date:                                                    14 March 2024
 Number of securities:                                                6 050
 Price per security:                                                  ZAR 7,80
 Total value:                                                         ZAR 47 190,00

14 March 2024


JSE sponsor and corporate advisor                                      Company Secretary
Java Capital                                                           Stonehage Fleming Malta Limited is a member of 
                                                                       the Stonehage Fleming Group of Companies

Tel: +27 11 722 3050                                                   Tel: +356 2144 6377
Date: 14-03-2024 04:34:00
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