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 director:                                             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:                                             31 December 2024
 Class of securities:                                          Ordinary shares
 Number of securities:                                         200 000
 Highest traded price per security on the market on the day:   ZAR 8.19
 Weighted average price per security:                          ZAR 8.0176
 Lowest traded price per security on the market on the day:    ZAR 7.94
 Total value:                                                  ZAR 1 603 520.00
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director's interest:                     Indirect beneficial
 Clearance to deal received:                                   Yes

2 January 2025


JSE sponsor and corporate advisor                              
Java Capital
Tel: +27 (0)78 456 9999

Company Secretary                                                                      
Stonehage Fleming Malta Limited
Tel: +356 2144 6377
                                                 

Date: 02-01-2025 09:45:00
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