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LIGHTHOUSE PROPERTIES p.l.c.
(Registered in Malta)
(Registration number: C 100848)
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: 16 August 2023
Class of securities: Ordinary shares
Number of securities: 75 000
Highest traded price on the market on the day: ZAR 6.32
Weighted average price per security: ZAR 6.0700
Lowest traded price on the market on the day: ZAR 6.00
Total value: ZAR 455,250.00
Nature of transaction: On-market purchase of ordinary shares
Nature and extent of director’s interest: Indirect beneficial
Name of associate: 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: 16 August 2023
Class of securities: Ordinary shares
Number of securities: 925 000
Highest traded price on the market on the day: ZAR 6.32
Weighted average price per security: ZAR 6.1376
Lowest traded price on the market on the day: ZAR 6.00
Total value: ZAR 5,677,280.00
Nature of transaction: On-market purchase of ordinary shares
Nature and extent of director’s interest: Indirect beneficial
17 August 2023
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
