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: The Thistle Trust Name of director and relationship to director: Mark Olivier is a beneficiary of the Thistle Trust Transaction date: 11 September 2023 Class of securities: Ordinary shares Number of securities: 350 000 Price per security: ZAR 5,45 Total value: ZAR 1 907 500,00 Nature of transaction: On-market purchase of ordinary shares Nature and extent of director’s interest: Indirect beneficial 12 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