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:                                          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:                                           18 March 2024
 Class of securities:                                        Ordinary shares
 Number of securities:                                       216 449
 Price per security:                                         ZAR 7,68
 Total value:                                                ZAR 1 662 328,32
 Nature of transaction:                                      On-market purchase of ordinary shares
 Nature and extent of director's interest:                   Indirect beneficial

19 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: 19-03-2024 12:30:00
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