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 DIRECTORS 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 dealing in securities
by directors and associates of directors of Lighthouse pursuant to a scrip distribution and an on-market trade is disclosed:

 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:                                                     16 September 2022
 Class of securities:                                                  Ordinary shares
 Number of securities:                                                 8 155 461
 Price per security:                                                   ZAR 6.48
 Total value:                                                          ZAR 52,847,387.28
 Nature of transaction:                                                Receipt of shares pursuant to a scrip distribution
 Nature and extent of director’s interest:                             Indirect beneficial

 Name of Associate:                                                    Grace Investments One Nine Five (Pty) Ltd
 Name of director and relationship to director:                        Barry Stuhler is a beneficiary of the Fletcher Road Trust.
                                                                       The Fletcher Road Trust is the sole shareholder of Grace
                                                                       Investments One Nine Five (Pty) Ltd
 Transaction date:                                                     16 September 2022
 Class of securities:                                                  Ordinary shares
 Number of securities:                                                 3 539 812
 Price per security:                                                   ZAR 6.48
 Total value:                                                          ZAR 22,937,981.76
 Nature of transaction:                                                Receipt of shares pursuant to a scrip distribution
 Nature and extent of director’s interest:                             Indirect beneficial

 Name of Associate:                                                    Optimprop 3 (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 which
                                                                       owns 50% of Optimprop 3 (Pty) Ltd
 Transaction date:                                                     16 September 2022
 Class of securities:                                                  Ordinary shares
 Number of securities:                                                 3 478 404
 Price per security:                                                   ZAR 6.48
 Total value:                                                          ZAR 22,540,057.92
 Nature of transaction:                                                Receipt of 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:                                                     16 September 2022
 Class of securities:                                                  Ordinary shares
 Number of securities:                                                 74 372
 Price per security:                                                   ZAR 6.48
 Total value:                                                          ZAR 481,931.26
 Nature of transaction:                                                Receipt of shares pursuant to a scrip distribution
 Nature and extent of director’s interest:                             Indirect beneficial
 Name of Associate:                                                 Grzybowska (Pty) Ltd
 Name of director and relationship to director:                     Justin Muller is the shareholder of Grzybowska (Pty) Ltd
 Transaction date:                                                  16 September 2022
 Class of securities:                                               Ordinary shares
 Number of securities:                                              52 808
 Price per security:                                                ZAR 6.48
 Total value:                                                       ZAR 342,195.84
 Nature of transaction:                                             Receipt of shares pursuant to a scrip distribution
 Nature and extent of director’s interest:                          Indirect beneficial

 Name of Director:                                                  Justin Muller
 Transaction date:                                                  16 September 2022
 Class of securities:                                               Ordinary shares
 Number of securities:                                              33 799
 Price per security:                                                ZAR 6.48
 Total value:                                                       ZAR 219,017.52
 Nature of transaction:                                             Receipt of shares pursuant to a scrip distribution
 Nature and extent of director’s interest:                          Direct beneficial
 Clearance to deal received:                                        Yes

 Name of Director:                                                  Jacobus van Biljon
 Transaction date:                                                  16 September 2022
 Class of securities:                                               Ordinary shares
 Number of securities:                                              50 801
 Price per security:                                                ZAR 6.48
 Total value:                                                       ZAR 329,190.48
 Nature of transaction:                                             Receipt of shares pursuant to a scrip distribution
 Nature and extent of director’s interest:                          Direct beneficial
 Clearance to deal received:                                        Yes

 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:                                                  15 September 2022
 Class of securities:                                               Ordinary shares
 Number of securities:                                              500 000
 Average price per security:                                        ZAR 6.470
 Total value:                                                       ZAR 3,235,000.00
 Nature of transaction:                                             On-market purchase of ordinary shares
 Nature and extent of director’s interest:                          Indirect beneficial


Shareholders are referred to the previous announcements regarding the interim distribution for the six months ended 30 June 2022
and are advised that for purposes of South African dividend reporting, the source of income for the payment of the Cash
Distribution is Malta.

19 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