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 (non-executive director) is a
                                                               beneficiary of the Grove Trust, which is the
                                                               shareholder of Delsa
 Transaction date:                                             3 June 2026
 Class of securities:                                          Ordinary shares
 Number of securities:                                         560 000
 Highest traded price per security on the market on the day:   ZAR 7.59
 Weighted average price per security:                          ZAR 7.3015
 Lowest traded price per security on the market on the day:    ZAR 7.21
 Total value:                                                  ZAR 4 088 840.00
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director's interest:                     Indirect beneficial

3 June 2026


JSE sponsor and corporate advisor                              Company Secretary
Java Capital                                                   Finco Trust Services Limited

Tel: +27 60 572 2299                                           Tel: +356 2122 0002

Date: 03-06-2026 09:35:00
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