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


Shareholders are advised of the following information relating to dealings in securities by an associate of a
director of Lighthouse:

 Name of associate:                                            Nubie Investments (Pty) Ltd ("Nubie")
 Name of director and relationship to director:                Nicolaas Willem Hanekom is a beneficiary of
                                                               the Zinnia Trust which is the shareholder of
                                                               Nubie
 Transaction date:                                             22 April 2026
 Class of securities:                                          Ordinary shares
 Number of securities:                                         3 200 000
 Price per security:                                           ZAR 7.70
 Total value:                                                  ZAR 24 640 000.00
 Nature of transaction:                                        On-market sale of ordinary shares
 Nature and extent of director's interest:                     Indirect beneficial

 Name of associate:                                            Nubie
 Name of director and relationship to director:                Nicolaas Willem Hanekom is a beneficiary of
                                                               the Zinnia Trust which is the shareholder of
                                                               Nubie
 Transaction date:                                             24 April 2026
 Class of securities:                                          Ordinary shares
 Number of securities:                                         988 261
 Highest traded price per security on the market on the day:   ZAR 7.86
 Weighted average price per security:                          ZAR 7.6883
 Lowest traded price per security on the market on the day:    ZAR 7.62
 Total value:                                                  ZAR 7 598 047.05
 Nature of transaction:                                        On-market sale of ordinary shares
 Nature and extent of director's interest:                     Indirect beneficial

28 April 2026


JSE sponsor and corporate advisor                              Company Secretary
Java Capital                                                   Finco Trust Services Limited

Tel: +27 60 572 2299                                           Tel: +356 2122 0002

Date: 28-04-2026 10:20:00
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