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)
JSE 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 the Company:

 Name of associate:                                    Optimprop 3 (Pty) Ltd ("Optimprop")
 Name of director and relationship to director:        Desmond de Beer is a beneficiary of the Grove Trust
                                                       which is the shareholder of Delsa Investments (Pty)
                                                       Ltd which owns 50% of Optimprop
 Transaction date:                                     21 April 2023
 Class of securities:                                  Ordinary shares
 Number of securities:                                 1 865 054
 Highest traded price on the market on the day:        ZAR 6.74
 Weighted average price per security:                  ZAR 6.6349
 Lowest traded price on the market on the day:         ZAR 6.55
 Total value:                                          ZAR 12,374,446.78
 Nature of transaction:                                On-market purchase of ordinary shares
 Nature and extent of director's interest:             Indirect beneficial

24 April 2023


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



                                                       
                                                                              
                                                      

Date: 24-04-2023 12:45:00
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.