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.
(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


Shareholders are advised of the following information relating to dealings in securities by an associate of a
director of Lighthouse:

 Name of associate:                                            Delsa Investments (Pty) Ltd ("Delsa")
 Name of director and relationship to associate:               Desmond de Beer is a beneficiary of the Grove
                                                               Trust, which is the shareholder of Delsa
 Transaction date:                                             16 September 2025
 Class of securities:                                          Ordinary shares
 Number of securities:                                         175 711
 Price per security:                                           ZAR 7.95
 Total value:                                                  ZAR 1 396 902.45
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director's interest:                     Indirect beneficial

 Name of associate:                                            Delsa
 Name of director and relationship to associate:               Desmond de Beer is a beneficiary of the Grove
                                                               Trust, which is the shareholder of Delsa
 Transaction date:                                             17 September 2025
 Class of securities:                                          Ordinary shares
 Number of securities:                                         506 140
 Highest traded price per security on the market on the day:   ZAR 8.18
 Weighted average price per security:                          ZAR 7.94488
 Lowest traded price per security on the market on the day:    ZAR 7.92
 Total value:                                                  ZAR 4 021 221.68
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director's interest:                     Indirect beneficial

18 September 2025


sJSE sponsor and corporate advisor                             Company Secretary
Java Capital                                                   Stonehage Fleming Malta Limited

Tel: +27 (0)60 572 2299                                        Tel: +356 2144 6377
Date: 18-09-2025 05:00:00
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