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Dealings in securities by an associate of a director of the company

Published: 2022-11-18 12:45:20 ET
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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:


 Name of associate:                                          Delsa Investments (Pty) Ltd (“Delsa”)
 Name of director and relationship to director:              Desmond de Beer is a beneficiary of the Grove Trust
                                                             which is the shareholder of Delsa
 Transaction date:                                           17 November 2022
 Class of securities:                                        Ordinary shares
 Number of securities:                                       288 420
 Highest traded price per security on the market on the day: ZAR 6.77
 Weighted average price per security:                        ZAR 6.6673
 Lowest traded price per security on the market on the day: ZAR 6.55
 Total value:                                                ZAR 1,922,982.67
 Nature of transaction:                                      On-market purchase of ordinary shares
 Nature and extent of director’s interest:                   Indirect beneficial


18 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