Lighthouse Capital Limited (JSE:LTE) News - Dealings in securities by an associate of a director 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 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: 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: 31 May 2022 Class of securities: Ordinary shares Number of securities: 462 790 Highest traded price on the market on the day: ZAR 7.69 Average price per security: ZAR 7.6000 Lowest traded price on the market on the day ZAR 7.60 Total value: ZAR 3 517 204.00 Nature of transaction: On-market purchase of ordinary shares Nature and extent of director's interest: Indirect beneficial 1 June 2022 JSE sponsor and corporate advisor Company Secretary Java Capital Stonehage Fleming Maitland Malta is a member of the Stonehage Fleming Group of Companies Tel: +27 11 722 3050 Tel: +356 2144 6377 Date: 01-06-2022 11:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.