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.
(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:                                    Optimprop 3 (Pty) Ltd (“Optimprop”)
 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 which owns 50% of Optimprop
 Transaction date:                                     28 April 2023
 Class of securities:                                  Ordinary shares
 Number of securities:                                 725 448
 Highest traded price on the market on the day:        ZAR 6.80
 Weighted average price per security:                  ZAR 6.6861
 Lowest traded price on the market on the day:         ZAR 6.65
 Total value:                                          ZAR 4,850,417.87
 Nature of transaction:                                On-market purchase of ordinary shares
 Nature and extent of director’s interest:             Indirect beneficial

2 May 2023


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: 02-05-2023 10:25:00
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