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 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:                                             1 September 2023
 Class of securities:                                          Ordinary shares
 Number of securities:                                         7 790 506
 Price per security:                                           ZAR 5,3955346
 Total value:                                                  ZAR 42 033 944,67
 Nature of transaction:                                        Off-market election to receive shares pursuant to a
                                                               scrip distribution
 Nature and extent of director’s interest:                     Indirect beneficial

 Name of associate:                                            Orangelake Investments Limited (“Orangelake”)
 Name of director and relationship to director:                Nicolaas Willem (“Nick”) Hanekom is a beneficiary
                                                               of the Intaba Trust which is the shareholder of
                                                               Orangelake
 Transaction date:                                             1 September 2023
 Class of securities:                                          Ordinary shares
 Number of securities:                                         245 341
 Price per security:                                           ZAR 5,3955346
 Total value:                                                  ZAR 1 323 745,85
 Nature of transaction:                                        Off-market election to receive shares pursuant to a
                                                               scrip distribution
 Nature and extent of director’s interest:                     Indirect beneficial

 Name of associate:                                            Nubie Investments (Pty) Ltd (“Nubie”)
 Name of director and relationship to director:                Nicolaas Willem (“Nick”) Hanekom is a beneficiary
                                                               of the Zinnia Trust which is the shareholder of Nubie
 Transaction date:                                             1 September 2023
 Class of securities:                                          Ordinary shares
 Number of securities:                                         174 511
 Price per security:                                           ZAR 5,3955346
 Total value:                                                  ZAR 941 580,14
 Nature of transaction:                                        Off-market election to receive shares pursuant to a
                                                               scrip distribution
 Nature and extent of director’s interest:                     Indirect beneficial




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                                               230906 – Lighthouse – Dealings in securities by directors and associates of directors – 6 Sep 2023




 Name of director:                                                 Justin Muller
 Transaction date:                                                 1 September 2023
 Class of securities:                                              Ordinary shares
 Number of securities:                                             145 232
 Price per security:                                               ZAR 5,3955346
 Total value:                                                      ZAR 783 604,28
 Nature of transaction:                                            Off-market election to receive 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:                                                 1 September 2023
 Class of securities:                                              Ordinary shares
 Number of securities:                                             90 223
 Price per security:                                               ZAR 5,3955346
 Total value:                                                      ZAR 486 801,32
 Nature of transaction:                                            Off-market election to receive 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:                                                 1 September 2023
 Class of securities:                                              Ordinary shares
 Number of securities:                                             8 875
 Price per security:                                               ZAR 5,3955346
 Total value:                                                      ZAR 47 885,37
 Nature of transaction:                                            Off-market election to receive shares pursuant to a
                                                                   scrip distribution
 Nature and extent of director’s interest:                         Direct beneficial
 Clearance to deal received:                                       Yes


6 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




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