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Dealings in securities by an associate of a director of the company

Published: 2022-06-14 09:25:00 ET
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Lighthouse Capital Limited (JSE:LTE) News - Dealings in securities by an associate of a director of the company

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:                                        13 June 2022
 Class of securities:                                     Ordinary shares
 Number of securities:                                    3 000 000
 Highest traded price on the market on the day:           ZAR 7.42
 Average price per security:                              ZAR 7.3171
 Lowest traded price on the market on the day:            ZAR 7.23
 Total value:                                             ZAR 21,951,300.00
 Nature of transaction:                                   On-market purchase of ordinary shares
 Nature and extent of director's interest:                Indirect beneficial

14 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: 14-06-2022 11:25:00
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