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)
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:                                                 20 September 2023
Class of securities:                                              Ordinary shares
Number of securities:                                             344 394
Highest traded price per security on the market on the day:       ZAR 5,50
Weighted average price per security:                              ZAR 5,5272
Lowest traded price per security on the market on the day:        ZAR 5,49
Total value:                                                      ZAR 1 903 534,52
Nature of transaction:                                            On-market purchase of ordinary shares
Nature and extent of director's interest:                         Indirect beneficial

21 September 2023


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

Date: 21-09-2023 11:00:00
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