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 A DIRECTOR AND ASSOCIATES OF DIRECTORS OF THE COMPANY



In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information regarding
dealings in securities by a director and associates of directors 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:                                            6 September 2024
 Class of securities:                                         Ordinary shares
 Number of securities:                                        10 022 496
 Price per security:                                          ZAR 7.7592579
 Total value:                                                 ZAR 77 767 131.27
 Nature of transaction:                                       Off-market election to receive shares pursuant to a scrip
                                                              distribution
 Nature and extent of director’s interest:                    Indirect beneficial

 Name of director:                                            Edward Mc Donald
 Transaction date:                                            6 September 2024
 Class of securities:                                         Ordinary shares
 Number of securities:                                        10 028
 Price per security:                                          ZAR 7.7592579
 Total value:                                                 ZAR 77 809.84
 Nature of transaction:                                       Off-market election to receive shares pursuant to a scrip
                                                              distribution
 Nature and extent of director’s interest:                    Direct beneficial
 Clearance to deal received:                                  Yes

 Name of associate:                                           Orangelake Investments Limited (“Orangelake”)
 Name of director and relationship to director:               Nicolaas Willem Hanekom is a beneficiary of the Intaba
                                                              Trust which is the shareholder of Orangelake
 Transaction date:                                            6 September 2024
 Class of securities:                                         Ordinary shares
 Number of securities:                                        154 853
 Price per security:                                          ZAR 7.7592579
 Total value:                                                 ZAR 1 201 544.36
 Nature of transaction:                                       Off-market election to receive shares pursuant to a scrip
                                                              distribution
 Nature and extent of director’s interest:                    Indirect beneficial




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 Name of associate:                                   Nubie Investments (Pty) Ltd (“Nubie”)
 Name of director and relationship to director:       Nicolaas Willem Hanekom is a beneficiary of the
                                                      Zinnia Trust which is the shareholder of Nubie
 Transaction date:                                    6 September 2024
 Class of securities:                                 Ordinary shares
 Number of securities:                                110 147
 Price per security:                                  ZAR 7.7592579
 Total value:                                         ZAR 854 658.98
 Nature of transaction:                               Off-market election to receive shares pursuant to a
                                                      scrip distribution
 Nature and extent of director’s interest:            Indirect beneficial

 Name of associate:                                   The Thistle Trust
 Name of director and relationship to director:       Mark Olivier is a beneficiary of The Thistle Trust
 Transaction date:                                    6 September 2024
 Class of securities:                                 Ordinary shares
 Number of securities:                                116 964
 Price per security:                                  ZAR 7.7592579
 Total value:                                         ZAR 907 553.84
 Nature of transaction:                               Off-market election to receive shares pursuant to a
                                                      scrip distribution
 Nature and extent of director’s interest:            Indirect beneficial

12 September 2024


           JSE sponsor and corporate advisor                        Company Secretary




                                                                  Stonehage Fleming Malta Limited

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




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