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:                                      15 December 2022
 Class of securities:                                   Ordinary shares
 Number of securities:                                  19 306
 Price per security:                                    ZAR 6.50
 Total value:                                           ZAR 125,489.00
 Nature of transaction:                                 On-market purchase of ordinary shares
 Nature and extent of director’s interest:              Indirect beneficial

19 December 2022

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


                                                      
                                                                              
                                                     

Date: 19-12-2022 08:35:00
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