LIGHTHOUSE PROPERTIES PLC - Directors' dealings in securities of the company
Directors' dealings in securities 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")
DIRECTORS' DEALINGS IN SECURITIES OF THE COMPANY
Shareholders are advised of the following information regarding the award to and acceptance of forfeitable shares in terms of the
Lighthouse incentive plan ("Lighthouse Incentive Plan") by directors of Lighthouse:
Name of director: Justin J. Muller
Transaction date: 2 April 2025
Class of securities: Ordinary shares
Number of securities: 807 577
Weighted average price per security: ZAR 8.07624
Total value: ZAR 6 522 184.96
Nature of transaction: Off-market acceptance of forfeitable shares in terms of the Lighthouse
Incentive Plan
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Edward R. Mc Donald
Transaction date: 2 April 2025
Class of securities: Ordinary shares
Number of securities: 182 871
Weighted average price per security: ZAR 8.07624
Total value: ZAR 1 476 909.93
Nature of transaction: Off-market acceptance of forfeitable shares in terms of the Lighthouse
Incentive Plan
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Jacobus F. van Biljon
Transaction date: 2 April 2025
Class of securities: Ordinary shares
Number of securities: 455 336
Weighted average price per security: ZAR 8.07624
Total value: ZAR 3 677 402.41
Nature of transaction: Off-market acceptance of forfeitable shares in terms of the Lighthouse
Incentive Plan
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
2 April 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: 02-04-2025 04:00:00
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