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 ASSOCIATES 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 associates of a director of Lighthouse following a restructure. The director’s
beneficial interest in Lighthouse remains unchanged:

 Name of associate:                                               Optimprops 3 Proprietary Limited (“Optimprops”)
 Name of director and relationship to director:                   Desmond de Beer who is a beneficiary of the Grove
                                                                  Trust which owns 100% of Delsa Investments
                                                                  Proprietary Limited (“Delsa”), which owns 50% of
                                                                  Optimprops
 Transaction date:                                                5 December 2023
 Class of securities:                                             Ordinary shares
 Number of securities transferred:                                49 526 997
 Price per security transferred:                                  ZAR 6,20
 Total value of securities transferred:                           ZAR 307 067 381,40
 Nature of transaction:                                           Off-market transfer of ordinary shares to Delsa
 Nature and extent of director’s interest:                        Indirect beneficial

 Name of associate:                                               Delsa
 Name of director and relationship to director:                   Desmond de Beer who is a beneficiary of the Grove
                                                                  Trust which owns 100% of Delsa
 Transaction date:                                                5 December 2023
 Class of securities:                                             Ordinary shares
 Number of securities received:                                   49 526 997
 Price per security received:                                     ZAR 6,20
 Total value of securities received:                              ZAR 307 067 381,40
 Nature of transaction:                                           Off-market receipt of ordinary shares from Optimprops
 Nature and extent of director’s interest:                        Indirect beneficial

6 December 2023


           JSE sponsor and corporate advisor                                      Company Secretary

                        Java Capital

                                                                          Stonehage Fleming Malta Limited is a member of
                                                                            the Stonehage Fleming Group of Companies

                   Tel: +27 11 722 3050                                            Tel: +356 2144 6377