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

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 by way of a subscription for shares pursuant to a bookbuild process undertaken by the
Company on 9 June 2025:

 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:                                            9 June 2025
 Class of securities:                                         Ordinary shares
 Number of securities:                                        4 935 339
 Price per security:                                          ZAR 8.20
 Total value:                                                 ZAR 40 469 779.80
 Nature of transaction:                                       Off-market subscription of ordinary shares
 Nature and extent of director's interest:                    Indirect beneficial

10 June 2025


JSE sponsor and corporate advisor                             Company Secretary
Java Capital                                                  Stonehage Fleming Malta Limited

Tel: +27 (0)78 456 9999                                       Tel: +356 2144 6377
Date: 10-06-2025 02:10:00
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