LIGHTHOUSE PROPERTIES PLC - Dealings in securities by directors and associates of directors of the company

Dealings in securities by directors and associates of directors 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 DIRECTORS AND ASSOCIATES OF DIRECTORS OF THE COMPANY


In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information regarding
dealings in securities by directors and associates of directors of Lighthouse pursuant to a scrip distribution and 
an on-market purchase of ordinary shares is disclosed:

 Name of director:                                             Edward Robin Mc Donald
 Transaction date:                                             11 April 2025
 Class of securities:                                          Ordinary shares
 Number of securities:                                         18 371
 Price per security:                                           ZAR 7.5188883
 Total value:                                                  ZAR 138 129.50
 Nature of transaction:                                        Off-market election to receive shares pursuant to a
                                                               scrip distribution
 Nature and extent of director's interest:                     Direct beneficial
 Clearance to deal received:                                   Yes

 Name of director:                                             Justin James Muller
 Transaction date:                                             11 April 2025
 Class of securities:                                          Ordinary shares
 Number of securities:                                         151 543
 Price per security:                                           ZAR 7.5188883
 Total value:                                                  ZAR 1 139 434.89
 Nature of transaction:                                        Off-market election to receive shares pursuant to a
                                                               scrip distribution
 Nature and extent of director's interest:                     Direct beneficial
 Clearance to deal received:                                   Yes

 Name of associate:                                            The Thistle Trust
 Name of director and relationship to associate:               Mark Olivier is a beneficiary of the Thistle Trust
 Transaction date:                                             11 April 2025
 Class of securities:                                          Ordinary shares
 Number of securities:                                         147 620
 Price per security:                                           ZAR 7.5188883
 Total value:                                                  ZAR 1 109 938.29
 Nature of transaction:                                        Off-market election to receive shares pursuant to a
                                                               scrip distribution
 Nature and extent of director's interest:                     Indirect beneficial

 Name of associate:                                            Delsa Investments (Pty) Ltd ("Delsa")
 Name of director and relationship to associate:               Desmond de Beer is a beneficiary of the Grove
                                                               Trust, which is the shareholder of Delsa
 Transaction date:                                             14 April 2025
 Class of securities:                                          Ordinary shares
 Number of securities:                                         4 000 001
 Highest traded price per security on the market on the day:   ZAR 7.86
 Weighted average price per security:                          ZAR 7.75
 Lowest traded price per security on the market on the day:    ZAR 7.70
 Total value:                                                  ZAR 31 000 007.75
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director's interest:                     Indirect beneficial

15 April 2025


JSE sponsor and corporate advisor                              Company Secretary
Java Capital                                                   Stonehage Fleming Malta Limited

Tel: +27 (0)78 456 9999                                        Tel: +356 2144 6377

Date: 15-04-2025 10:35:00
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