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

Published: 2022-09-14 11:00:30 ET
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LIGHTHOUSE PROPERTIES p.l.c.
(Formerly Lighthouse Capital Limited)
(Registered in Malta)
(Registration number: C 100848)
JSE 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 the Company:


 Name of associate:                                       Delsa Investments (Pty) Ltd
 Name of director and relationship to director:           Desmond de Beer is a beneficiary of the Grove Trust
                                                          which is the shareholder of Delsa Investments (Pty)
                                                          Ltd
 Transaction date:                                        13 September 2022
 Class of securities:                                     Ordinary shares
 Number of securities:                                    250,408
 Highest traded price on the market on the day:           ZAR 6.87
 Average price per security:                              ZAR 6.74938
 Lowest traded price on the market on the day:            ZAR 6.62
 Total value:                                             ZAR 1,690,098.84
 Nature of transaction:                                   On-market purchase of ordinary shares
 Nature and extent of director’s interest:                Indirect beneficial


14 September 2022


          JSE sponsor and corporate advisor                                 Company Secretary




                                                       Maitland Malta is a member of the Stonehage Fleming Group of Companies

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