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Fri 14 Oct 2022, 10:30 LIGHTHOUSE PROPERTIES PLC - Dealings in securities by an associate of a director of the company
Dealings in securities by an associate of a director of the company

LIGHTHOUSE PROPERTIES p.l.c.
(Formerly Lighthouse Capital Limited)
(Registered 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:                                      Delsa Investments (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
Transaction date:                                       13 October 2022
Class of securities:                                    Ordinary shares
Number of securities:                                   979 254
Price per security:                                     ZAR 5.65
Total value:                                            ZAR 5,532,785.10
Nature of transaction:                                  On-market purchase of ordinary shares
Nature and extent of director's interest:               Indirect beneficial

14 October 2022


JSE sponsor and corporate advisor                       Company Secretary
                                                        Stonehage Fleming Malta Limited 
                                                        is a member of the Stonehage Fleming
                                                        Group of Companies

Tel: +27 11 722 3050                                    Tel: +356 2144 6377

Date: 14-10-2022 10:30:00
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