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:                                            The Thistle Trust
 Name of director and relationship to director:                Mark Olivier is a beneficiary of the Thistle Trust
 Transaction date:                                             15 November 2023
 Class of securities:                                          Ordinary shares
 Number of securities:                                         500 000
 Highest traded price per security on the market on the day:   ZAR 6,25
 Weighted average price per security:                          ZAR 5,822
 Lowest traded price per security on the market on the day:    ZAR 5,76
 Total value:                                                  ZAR 2 911 000,00
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director's interest:                     Indirect beneficial

 Name of associate:                                            The Thistle Trust
 Name of director and relationship to director:                Mark Olivier is a beneficiary of the Thistle Trust
 Transaction date:                                             16 November 2023
 Class of securities:                                          Ordinary shares
 Number of securities:                                         500 000
 Highest traded price per security on the market on the day:   ZAR 5,83
 Weighted average price per security:                          ZAR 5,746
 Lowest traded price per security on the market on the day:    ZAR 5,71
 Total value:                                                  ZAR 2 873 000,00
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director's interest:                     Indirect beneficial

17 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: 17-11-2023 12:00:00
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