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 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 associates of directors of Lighthouse pursuant to the receipt of Lighthouse shares as a distribution in specie by Resilient REIT Limited and an on-market purchase is disclosed: 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: 4 055 325 Highest traded price on the market on the day: ZAR 8.04 Deemed price per security: ZAR 7.85 Lowest traded price on the market on the day ZAR 7.71 Total value: ZAR 31,834,301.25 Nature of transaction: Dividend in specie 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: 23 May 2022 Class of securities: Ordinary shares Number of securities: 525 000 Highest traded price per security on the market on the day: ZAR 7.80 Weighted average price per security: ZAR 7.73660 Lowest traded price per security on the market on the day: ZAR 7.68 Total value: ZAR 4,061,715.00 Nature of transaction: On-market purchase of ordinary shares Nature and extent of director’s interest: Indirect beneficial 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 which owns 50% of Optimprop 3 (Pty) Ltd Transaction date: 20 May 2022 Class of securities: Ordinary shares Number of securities: 13 172 407 Highest traded price on the market on the day: ZAR 8.04 Deemed price per security: ZAR 7.85 Lowest traded price on the market on the day ZAR 7.71 Total value: ZAR 103,403,394.95 Nature of transaction: Dividend in specie 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 a trust that owns Grace Investments One Nine Five (Pty) Ltd Transaction date: 20 May 2022 Class of securities: Ordinary shares Number of securities: 3 949 245 Highest traded price on the market on the day: ZAR 8.04 Deemed price per security: ZAR 7.85 Lowest traded price on the market on the day ZAR 7.71 Total value: ZAR 31,001,573.25 Nature of transaction: Dividend in specie Nature and extent of director’s interest: Indirect beneficial 24 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