LIGHTHOUSE PROPERTIES p.l.c. (Formerly Lighthouse Capital Limited) (Incorporated 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 Lighthouse: 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: 20 May 2022 Class of securities: Ordinary shares Number of securities: 346 672 Highest traded price per security on the market on the day: ZAR 8.04 Weighted average price per security: ZAR 7.89330 Lowest traded price per security on the market on the day: ZAR 7.71 Total value: ZAR 2,736,386.10 Nature of transaction: On-market purchase of ordinary shares Nature and extent of director’s interest: Indirect beneficial 23 May 2022 JSE sponsor Company Secretary Maitland Malta is a member of the Stonehage Fleming Group of Companies Tel: +27 11 722 3050 Tel: +356 2144 6377