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
Shareholders are advised of the following information relating to dealings in securities by an associate of a
director of Lighthouse:
Name of associate: Delsa Investments (Pty) Ltd (“Delsa”)
Name of director and relationship to associate: Desmond de Beer is a beneficiary of the Grove
Trust, which is the shareholder of Delsa
Transaction date: 14 August 2025
Class of securities: Ordinary shares
Number of securities: 10 000
Price per security: ZAR 8.25
Total value: ZAR 82 500.00
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 associate: Desmond de Beer is a beneficiary of the Grove
Trust, which is the shareholder of Delsa
Transaction date: 15 August 2025
Class of securities: Ordinary shares
Number of securities: 250 009
Highest traded price per security on the market on the day: ZAR 8.33
Weighted average price per security: ZAR 8.25
Lowest traded price per security on the market on the day: ZAR 8.25
Total value: ZAR 2 062 574.25
Nature of transaction: On-market purchase of ordinary shares
Nature and extent of director’s interest: Indirect beneficial
18 August 2025
JSE sponsor and corporate advisor Company Secretary
Java Capital
Stonehage Fleming Malta Limited
Tel: +27 (0)60 572 2299 Tel: +356 2144 6377