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


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:                                           The Thistle Trust
 Name of director and relationship to director:               Mark Olivier is a beneficiary of the Thistle Trust
 Transaction date:                                            14 November 2023
 Class of securities:                                         Ordinary shares
 Number of securities:                                        150 000
 Price per security:                                          ZAR 5,75
 Total value:                                                 ZAR 862 500,00
 Nature of transaction:                                       On-market purchase of ordinary shares
 Nature and extent of director's interest:                    Indirect beneficial


15 November 2023


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

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

Date: 15-11-2023 09:50:00
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