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 Lighthouse:
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: 30 April 2024
Class of securities: Ordinary shares
Number of securities: 2 614 421
Price per security: ZAR 8,03
Total value: ZAR 20 993 800,63
Nature of transaction: On-market purchase of ordinary shares
Nature and extent of director’s interest: Indirect beneficial
2 May 2024
JSE sponsor and corporate advisor Company Secretary
Java Capital
Stonehage Fleming Malta Limited
Tel: +27 11 722 3050 Tel: +356 2144 6377