LIGHTHOUSE PROPERTIES PLC - Dealings in securities by a director and an associate of a director of the company

Dealings in securities by a director and 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 A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by a director and an
associate of a director of Lighthouse on 30 December 2024:

 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:                                             30 December 2024
 Class of securities:                                          Ordinary shares
 Number of securities:                                         994 791
 Price per security:                                           ZAR 8.0676
 Total value:                                                  ZAR 8 025 575.87
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director's interest:                     Indirect beneficial

 Name of director:                                             Justin J. Muller
 Transaction date:                                             30 December 2024
 Class of securities:                                          Ordinary shares
 Number of securities:                                         60 000
 Highest traded price per security on the market on the day:   ZAR 8.37
 Weighted average price per security:                          ZAR 8.1405
 Lowest traded price per security on the market on the day:    ZAR 7.85
 Total value:                                                  ZAR 488 428.18
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director's interest:                     Direct beneficial
 Clearance to deal received:                                   Yes

31 December 2024


JSE sponsor and corporate advisor                              Company Secretary
Java Capital                                                   Stonehage Fleming Malta Limited
Tel: +27 (0)78 456 9999                                        Tel: +356 2144 6377

Date: 31-12-2024 10:05:00
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