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 Lighthouse:

 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:                                             8 November 2023
 Class of securities:                                          Ordinary shares
 Number of securities:                                         2 518 203
 Highest traded price per security on the market on the day:   ZAR 5,42
 Weighted average price per security:                          ZAR 5,3999
 Lowest traded price per security on the market on the day:    ZAR 5,38
 Total value:                                                  ZAR 13 598 044,38
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director's interest:                     Indirect beneficial

9 November 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: 09-11-2023 10:00:00
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