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, the following information regarding dealing
in securities by an associate of a director 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: 12 April 2024
Class of securities: Ordinary shares
Number of securities: 5 667 232
Price per security: ZAR 7,53014
Total value: ZAR 42 675 094,83
Nature of transaction: Off-market election to receive shares pursuant to a
scrip distribution
Nature and extent of director’s interest: Indirect beneficial
17 April 2024
JSE sponsor and corporate advisor Company Secretary
Stonehage Fleming Malta Limited
Tel: +27 11 722 3050 Tel: +356 2144 6377