Distribution finalisation announcement for the six months ended 30 June 2025

LIGHTHOUSE PROPERTIES p.l.c.
(Registered in Malta)
(Registration number: C 100848)
Share code: LTE
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
("Lighthouse")


DISTRIBUTION FINALISATION ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025


Lighthouse shareholders are referred to the distribution declaration announcement (the "Announcement") released
on Wednesday, 13 August 2025 relating to the declaration of an interim cash dividend of 1.31220 EUR cents per
share for the six months ended 30 June 2025 ("Cash Dividend").

Shareholders holding shares traded on the JSE and A2X will receive the Cash Dividend in South African Rand
converted from Euro at an exchange rate of EUR1.00:ZAR20.45500 (determined as the closing exchange rate on
Monday, 25 August 2025).

Accordingly, the gross Cash Dividend of 1.31220 EUR cents per share will be equal to 26.84105 ZAR cents per
share for shareholders who are exempt from paying South African dividends tax.

The net Cash Dividend amount is 21.47284 ZAR cents per share for shareholders liable to pay South African
dividends tax at a rate of 20.00%.

Shareholders are referred to the tax implications as set out in the Announcement.

The salient dates with regard to the payment of the Cash Dividend as set out in the Announcement remain unchanged.

26 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
Date: 26-08-2025 10:40:00
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