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Dealings in securities by an associate of a director of the company

Published: 2024-05-17 10:15:26 ET
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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:                                             16 May 2024
 Class of securities:                                          Ordinary shares
 Number of securities:                                         525 000
 Highest traded price per security on the market on the day:   ZAR 8,08
 Weighted average price per security:                          ZAR 7,9476
 Lowest traded price per security on the market on the day:    ZAR 7,62
 Total value:                                                  ZAR 4 172 490,00
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director’s interest:                     Indirect beneficial

17 May 2024


         JSE sponsor and corporate advisor                              Company Secretary


                     Java Capital


                                                                      Stonehage Fleming Malta Limited


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