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Dealings in securities by directors and associates of directors 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 A DIRECTOR AND ASSOCIATES OF DIRECTORS OF THE COMPANY
In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information regarding
dealings in securities by a director and associates of directors of Lighthouse pursuant to a scrip distribution is disclosed:
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: 6 September 2024
Class of securities: Ordinary shares
Number of securities: 10 022 496
Price per security: ZAR 7.7592579
Total value: ZAR 77 767 131.27
Nature of transaction: Off-market election to receive shares pursuant to a scrip
distribution
Nature and extent of director's interest: Indirect beneficial
Name of director: Edward Mc Donald
Transaction date: 6 September 2024
Class of securities: Ordinary shares
Number of securities: 10 028
Price per security: ZAR 7.7592579
Total value: ZAR 77 809.84
Nature of transaction: Off-market election to receive shares pursuant to a scrip
distribution
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: Orangelake Investments Limited ("Orangelake")
Name of director and relationship to director: Nicolaas Willem Hanekom is a beneficiary of the Intaba
Trust which is the shareholder of Orangelake
Transaction date: 6 September 2024
Class of securities: Ordinary shares
Number of securities: 154 853
Price per security: ZAR 7.7592579
Total value: ZAR 1 201 544.36
Nature of transaction: Off-market election to receive shares pursuant to a scrip
distribution
Nature and extent of director's interest: Indirect beneficial
Name of associate: Nubie Investments (Pty) Ltd ("Nubie")
Name of director and relationship to director: Nicolaas Willem Hanekom is a beneficiary of the
Zinnia Trust which is the shareholder of Nubie
Transaction date: 6 September 2024
Class of securities: Ordinary shares
Number of securities: 110 147
Price per security: ZAR 7.7592579
Total value: ZAR 854 658.98
Nature of transaction: Off-market election to receive shares pursuant to a
scrip distribution
Nature and extent of director's interest: Indirect beneficial
Name of associate: The Thistle Trust
Name of director and relationship to director: Mark Olivier is a beneficiary of The Thistle Trust
Transaction date: 6 September 2024
Class of securities: Ordinary shares
Number of securities: 116 964
Price per security: ZAR 7.7592579
Total value: ZAR 907 553.84
Nature of transaction: Off-market election to receive shares pursuant to a
scrip distribution
Nature and extent of director's interest: Indirect beneficial
12 September 2024
JSE sponsor and corporate advisor Company Secretary
Java Capital Stonehage Fleming Malta Limited
Tel: +27 11 722 3050 Tel: +356 2144 6377
Date: 12-09-2024 01:30:00
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