LIGHTHOUSE PROPERTIES PLC - Dealings in securities by an associate of a director of the company

Dealings in securities by an associate of a director of the company

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

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, shareholders are advised of the following information
relating to dealings in securities by an associate of a director of the Company following a restructure:

 Name of associate:                                                 Grzybowska (Pty) Ltd
 Name of director and relationship to director:                     Justin James Muller is the shareholder of Grzybowska (Pty)
                                                                    Ltd
 Transaction date:                                                  11 November 2022
 Class of securities:                                               Ordinary shares
 Number of securities:                                              1 288 208
 Deemed price per security:                                         ZAR 6.50
 Total value:                                                       ZAR 8,373,352.00
 Nature of transaction:                                             Off-market transfer of ordinary shares from
                                                                    Grzybowska (Pty) Ltd to Justin James Muller
 Nature and extent of director's interest:                          Indirect beneficial


 Name of director:                                                  Justin James Muller
 Transaction date:                                                  11 November 2022
 Class of securities:                                               Ordinary shares
 Number of securities:                                              1 288 208
 Deemed price per security:                                         ZAR 6.50
 Total value:                                                       ZAR 8,373,352.00
 Nature of transaction:                                             Off-market receipt of ordinary shares from Grzybowska
                                                                    (Pty) Ltd
 Nature and extent of director's interest:                          Direct beneficial
 Clearance to deal received:                                        Yes


14 November 2022



            JSE sponsor and corporate advisor                                          Company Secretary
                      Java Capital                                                     Stonehage Fleming
                                                             Stonehage Fleming Malta Limited is a member of the Stonehage Fleming
                                                                                       Group of Companies
                  Tel: +27 11 722 3050                                                Tel: +356 2144 6377

Date: 14-11-2022 04:40:00
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