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

Published: 2025-05-21 09:55:23 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


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 associate:               Desmond de Beer is a beneficiary of the Grove
                                                               Trust, which is the shareholder of Delsa
 Transaction date:                                             20 May 2025
 Class of securities:                                          Ordinary shares
 Number of securities:                                         165 619
 Highest traded price per security on the market on the day:   ZAR 8.52
 Weighted average price per security:                          ZAR 8.45
 Lowest traded price per security on the market on the day:    ZAR 8.45
 Total value:                                                  ZAR 1 399 480.55
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director’s interest:                     Indirect beneficial

21 May 2025


         JSE sponsor and corporate advisor                              Company Secretary


                     Java Capital


                                                                      Stonehage Fleming Malta Limited


               Tel: +27 (0)78 456 9999                                  Tel: +356 2144 6377