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 following a restructure: Name of associate: Grzybowska (Pty) Ltd Name of director and relationship to director: Justin James Muller is the shareholder of Grzybowska (Pty) Ltd Transaction date: 11 November 2022 Class of securities: Ordinary shares Number of securities: 1 288 208 Deemed price per security: ZAR 6.50 Total value: ZAR 8,373,352.00 Nature of transaction: Off-market transfer of ordinary shares from Grzybowska (Pty) Ltd to Justin James Muller Nature and extent of director’s interest: Indirect beneficial Name of director: Justin James Muller Transaction date: 11 November 2022 Class of securities: Ordinary shares Number of securities: 1 288 208 Deemed price per security: ZAR 6.50 Total value: ZAR 8,373,352.00 Nature of transaction: Off-market receipt of ordinary shares from Grzybowska (Pty) Ltd Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 14 November 2022 JSE sponsor and corporate advisor Company Secretary Stonehage Fleming Malta Limited is a member of the Stonehage Fleming Group of Companies Tel: +27 11 722 3050 Tel: +356 2144 6377