LIGHTHOUSE PROPERTIES PLC - Dealings in securities by associates of directors of the company

Dealings in securities by associates of directors 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")


DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by associates of
directors of Lighthouse by way of a subscription for shares pursuant to a bookbuild process undertaken by the
Company on 19 September 2024:

 Name of associate:                                           Delsa Investments (Pty) Ltd ("Delsa")
 Name of director and relationship to director:               Desmond de Beer is a beneficiary of the Grove
                                                              Trust, which is the shareholder of Delsa
 Transaction date:                                            19 September 2024
 Class of securities:                                         Ordinary shares
 Number of securities:                                        1 928 468
 Price per security:                                          ZAR 7.85
 Total value:                                                 ZAR 15 138 473.80
 Nature of transaction:                                       Off-market subscription of ordinary shares
 Nature and extent of director's interest:                    Indirect beneficial

 Name of associate:                                           Nubie Investments (Pty) Ltd ("Nubie")
 Name of director and relationship to director:               Nicolaas Willem Hanekom is a beneficiary of
                                                              the Zinnia Trust, which is the shareholder of
                                                              Nubie
 Transaction date:                                            19 September 2024
 Class of securities:                                         Ordinary shares
 Number of securities:                                        376 052
 Price per security:                                          ZAR 7.85
 Total value:                                                 ZAR 2 952 008.20
 Nature of transaction:                                       Off-market subscription of ordinary shares
 Nature and extent of director's interest:                    Indirect beneficial

23 September 2024


JSE sponsor and corporate advisor                            Company Secretary
Java Capital                                                 Stonehage Fleming Malta Limited

Tel: +27 (0)78 456 9999                                      Tel: +356 2144 6377
Date: 23-09-2024 08:30:00
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