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 ASSOCIATES OF DIRECTORS 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 associates of directors of the Company: Name of associate: Optimprop 3 (Pty) Ltd (“Optimprop”) 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 Transaction date: 30 November 2022 Class of securities: Ordinary shares Number of securities: 100 000 Price per security: ZAR 6.59 Total value: ZAR 659,000.00 Nature of transaction: On-market purchase of ordinary shares Nature and extent of director’s interest: Indirect beneficial Name of associate: The Thistle Trust Name of director and relationship to director: Mark Olivier is a beneficiary of the Thistle Trust Transaction date: 30 November 2022 Class of securities: Ordinary shares Number of securities: 20 673 Highest traded price per security on the market on the day: ZAR 6.75 Weighted average price per security: ZAR 6.59837 Lowest traded price per security on the market on the day: ZAR 6.52 Total value: ZAR 136,408.15 Nature of transaction: On-market purchase of ordinary shares Nature and extent of director’s interest: Indirect beneficial 1 December 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