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 associates of a director of the Company:


 Name of associate:                                      Delsa Investments (Pty) Ltd
 Name of director and relationship to director:          Desmond de Beer is a beneficiary of the Grove Trust
                                                         which is the shareholder of Delsa Investments (Pty)
                                                         Ltd
 Transaction date:                                       4 October 2022
 Class of securities:                                    Ordinary shares
 Number of securities:                                   410 440
 Highest traded price on the market on the day:          ZAR 5.90
 Average price per security:                             ZAR 5.78874
 Lowest traded price on the market on the day:           ZAR 5.75
 Total value:                                            ZAR 2 375 930.00
 Nature of transaction:                                  On-market purchase of ordinary shares
 Nature and extent of director’s interest:               Indirect beneficial


5 October 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: 05-10-2022 12:25:00
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