Directors’ dealings in securities 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") DIRECTORS' DEALINGS IN SECURITIES OF THE COMPANY Shareholders are advised of the following information regarding the award to and acceptance of forfeitable shares in terms of the Lighthouse incentive plan ("Lighthouse Incentive Plan") by directors of Lighthouse: Name of director: Justin J. Muller Transaction date: 8 March 2024 Class of securities: Ordinary shares Number of securities: 435 147 Weighted average price per security: ZAR 7,7599 Total value: ZAR 3 376 697,21 Nature of transaction: Off-market acceptance of forfeitable shares in terms of the Lighthouse Incentive Plan Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes Name of director: Edward R. Mc Donald Transaction date: 8 March 2024 Class of securities: Ordinary shares Number of securities: 142 642 Weighted average price per security: ZAR 7,7599 Total value: ZAR 1 106 887,66 Nature of transaction: Off-market acceptance of forfeitable shares in terms of the Lighthouse Incentive Plan Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes Name of director: Jacobus F. van Biljon Transaction date: 8 March 2024 Class of securities: Ordinary shares Number of securities: 327 029 Weighted average price per security: ZAR 7,7599 Total value: ZAR 2 537 712,34 Nature of transaction: Off-market acceptance of forfeitable shares in terms of the Lighthouse Incentive Plan Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes Shareholders are further advised of the following on-market purchases of ordinary shares by the Company (having obtained clearance to deal) to settle the awards to the above directors and to Lighthouse senior management who participate in the Lighthouse Incentive Plan: Transaction date: 12 March 2024 Number of securities: 500 000 Weighted average price per security: ZAR 7,6997 Total value: ZAR 3 849 850,00 * Highest and lowest traded price per security on the market on the day respectively: ZAR7,90 and ZAR7,33 Transaction date: 13 March 2024 Number of securities: 815 514 Price per security: ZAR 7,80 Total value: ZAR 6 361 009,20 Transaction date: 14 March 2024 Number of securities: 6 050 Price per security: ZAR 7,80 Total value: ZAR 47 190,00 14 March 2024 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: 14-03-2024 04:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.