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:                                                 22 September 2023
 Class of securities:                                              Ordinary shares
 Number of securities:                                             1 500 000
 Highest traded price per security on the market on the day:       ZAR 5,56
 Weighted average price per security:                              ZAR 5,4533
 Lowest traded price per security on the market on the day:        ZAR 5,35
 Total value:                                                      ZAR 8 179 950,00
 Nature of transaction:                                            On-market purchase of ordinary shares
 Nature and extent of director's interest:                         Indirect beneficial

26 September 2023


JSE sponsor and corporate advisor                                  Company Secretary
                                                                   Stonehage Fleming Malta Limited is a member of 
                                                                   the Stonehage Fleming Group of Companies
Tel: +27 11 722 3050                                               Tel: +356 2144 6377

Date: 26-09-2023 09:45:00
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