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 the Company: 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: 31 August 2023 Class of securities: Ordinary shares Number of securities: 176 440 Highest traded price on the market on the day: ZAR 5,53 Weighted average price per security: ZAR 5,4198 Lowest traded price on the market on the day: ZAR 5,26 Total value: ZAR 956 269,51 Nature of transaction: On-market purchase of ordinary shares Nature and extent of director’s interest: Indirect beneficial 1 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