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:                                     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:                                      14 December 2022
Class of securities:                                   Ordinary shares
Number of securities:                                  84 732
Price per security:                                    ZAR 6.50
Total value:                                           ZAR 550,758.00
Nature of transaction:                                 On-market purchase of ordinary shares
Nature and extent of director's interest:              Indirect beneficial

15 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: 15-12-2022 08:15:00
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