Category 2 transaction - Disposal of shares LIGHTHOUSE PROPERTIES p.l.c. (Registered in Malta) (Registration number: C 100848) Share code: LTE ISIN: MU0461N00015 LEI: 549300UG27SWRF0X2U62 ("Lighthouse" or the "Company") CATEGORY 2 TRANSACTION - DISPOSAL OF SHARES Shareholders are advised that at 4 January 2024, Lighthouse had disposed of 98 604 600 shares in Hammerson plc ("Hammerson") for an aggregate cash consideration equivalent to ZAR 651 131 518 (the "Disposals"). Hammerson is a UK-based REIT that owns, manages and develops retail centres in the UK, Ireland and France. Hammerson is listed on the Main Market of the LSE and has a secondary listing on the JSE Limited ("JSE"). The proceeds of the Disposals enable Lighthouse to pursue yield-accretive direct property acquisitions. The following profitability metrics are attributable to Hammerson for the six months ended 30 June 2023: GBP pence* Distribution per share 0,72 Basic loss per share 0,0 Headline earnings per share 1,0 *Extracted from Hammerson's unaudited half year 2023 results published on 27 July 2023. The Disposals were effected on-market and were not subject to any conditions precedent. The Disposals, when aggregated, are classified as a category 2 transaction in terms of the JSE Listings Requirements and as such are not subject to shareholder approval. 8 January 2024 JSE sponsor and corporate advisor Company Secretary Java Capital Stonehage Fleming Malta Limited is a member of Tel: +27 11 722 3050 the Stonehage Fleming Group of Companies Tel: +356 2144 6377 Date: 08-01-2024 11:40:00 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.