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:

Name of associate:                                           The Thistle Trust
Name of director and relationship to director:               Mark Olivier is a beneficiary of the Thistle Trust
Transaction date:                                            2 December 2022
Class of securities:                                         Ordinary shares
Number of securities:                                        109 327
Highest traded price on the market on the day:               ZAR 6.69
Weighted average price per security:                         ZAR 6.5361
Lowest traded price on the market on the day:                ZAR 6.37
Total value:                                                 ZAR 714 567.81
Nature of transaction:                                       On-market purchase of ordinary shares
Nature and extent of director's interest:                    Indirect beneficial

5 December 2022


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: 05-12-2022 05:05:00
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