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 DIRECTORS AND ASSOCIATES OF DIRECTORS OF THE COMPANY



In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information regarding dealing
in securities by directors and associates of directors of Lighthouse pursuant to a scrip distribution is disclosed:

 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:                                             14 April 2023
 Class of securities:                                          Ordinary shares
 Number of securities:                                         10 648 884
 Price per security:                                           ZAR 6.30
 Total value:                                                  ZAR 67,087,969.20
 Nature of transaction:                                        Receipt of shares pursuant to a scrip distribution
 Nature and extent of director’s interest:                     Indirect beneficial

 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 which owns 50% of
                                                               Optimprop
 Transaction date:                                             14 April 2023
 Class of securities:                                          Ordinary shares
 Number of securities:                                         4 326 790
 Price per security:                                           ZAR 6.30
 Total value:                                                  ZAR 27,258,777.00
 Nature of transaction:                                        Receipt of shares pursuant to a scrip distribution
 Nature and extent of director’s interest:                     Indirect beneficial

 Name of Associate:                                            The Thistle Trust
 Name of director and relationship to director:                Mark Olivier is a beneficiary of the Thistle Trust
 Transaction date:                                             14 April 2023
 Class of securities:                                          Ordinary shares
 Number of securities:                                         99 024
 Price per security:                                           ZAR 6.30
 Total value:                                                  ZAR 623,851.20
 Nature of transaction:                                        Receipt of shares pursuant to a scrip distribution
 Nature and extent of director’s interest:                     Indirect beneficial
 Name of Director:                              Justin Muller
 Transaction date:                              14 April 2023
 Class of securities:                           Ordinary shares
 Number of securities:                          134 166
 Price per security:                            ZAR 6.30
 Total value:                                   ZAR 845,245.80
 Nature of transaction:                         Receipt of shares pursuant to a scrip distribution
 Nature and extent of director’s interest:      Direct beneficial
 Clearance to deal received:                    Yes

 Name of Director:                              Jacobus van Biljon
 Transaction date:                              14 April 2023
 Class of securities:                           Ordinary shares
 Number of securities:                          83 348
 Price per security:                            ZAR 6.30
 Total value:                                   ZAR 525,092.40
 Nature of transaction:                         Receipt of shares pursuant to a scrip distribution
 Nature and extent of director’s interest:      Direct beneficial
 Clearance to deal received:                    Yes

 Name of Director:                              Edward Mc Donald
 Transaction date:                              14 April 2023
 Class of securities:                           Ordinary shares
 Number of securities:                          8 199
 Price per security:                            ZAR 6.30
 Total value:                                   ZAR 51,653.70
 Nature of transaction:                         Receipt of shares pursuant to a scrip distribution
 Nature and extent of director’s interest:      Direct beneficial
 Clearance to deal received:                    Yes


20 April 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