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Dealings in securities by an associate of a director

Published: 2022-05-25 11:35:23 ET
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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 the Company:

 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:                                        24 May 2022
 Class of securities:                                     Ordinary shares
 Number of securities:                                    750 000
 Highest traded price on the market on the day:           ZAR 7.57
 Average price per security:                              ZAR 7.5955
 Lowest traded price on the market on the day             ZAR 7.73
 Total value:                                             ZAR 5 696 625.00
 Nature of transaction:                                   On-market purchase of ordinary shares
 Nature and extent of director’s interest:                Indirect beneficial

25 May 2022


                      JSE sponsor                                           Company Secretary




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

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