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, the following information regarding dealing in securities by an associate of a director of Lighthouse pursuant to a scrip distribution is disclosed: 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: 12 April 2024 Class of securities: Ordinary shares Number of securities: 5 667 232 Price per security: ZAR 7,53014 Total value: ZAR 42 675 094,83 Nature of transaction: Off-market election to receive shares pursuant to a scrip distribution Nature and extent of director's interest: Indirect beneficial 17 April 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: 17-04-2024 03:35:00 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.