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

Published: 2022-05-19 09:15:00 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 Lighthouse:

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:                                             18 May 2022
Class of securities:                                          Ordinary shares
Number of securities:                                         827 515
Highest traded price per security on the market on the day:   ZAR 8.26
Weighted average price per security:                          ZAR 7.99990
Lowest traded price per security on the market on the day:    ZAR 7.97
Total value:                                                  ZAR 6,620,037.25
Nature of transaction:                                        On-market purchase of ordinary shares
Nature and extent of director's interest:                     Indirect beneficial

19 May 2022


JSE sponsor                                                   Company Secretary
Java Capital                                                  Maitland Malta is a member of the 
Tel: +27 11 722 3050                                          Stonehage Fleming Group of Companies
                                                              Tel: +356 2144 6377

Date: 19-05-2022 11:15:00
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