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

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