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