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 A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR OF THE
COMPANY
Shareholders are advised of the following information relating to dealings in securities by a director and an
associate of a director of Lighthouse on 30 December 2024:
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: 30 December 2024
Class of securities: Ordinary shares
Number of securities: 994 791
Price per security: ZAR 8.0676
Total value: ZAR 8 025 575.87
Nature of transaction: On-market purchase of ordinary shares
Nature and extent of director’s interest: Indirect beneficial
Name of director: Justin J. Muller
Transaction date: 30 December 2024
Class of securities: Ordinary shares
Number of securities: 60 000
Highest traded price per security on the market on the day: ZAR 8.37
Weighted average price per security: ZAR 8.1405
Lowest traded price per security on the market on the day: ZAR 7.85
Total value: ZAR 488 428.18
Nature of transaction: On-market purchase of ordinary shares
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
31 December 2024
JSE sponsor and corporate advisor Company Secretary
Java Capital
Stonehage Fleming Malta Limited
Tel: +27 (0)78 456 9999 Tel: +356 2144 6377