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:                                             11 March 2026
 Class of securities:                                          Ordinary shares
 Number of securities:                                         992 906
 Highest traded price per security on the market on the day:   ZAR 8.08
 Weighted average price per security:                          ZAR 7.9037
 Lowest traded price per security on the market on the day:    ZAR 7.77
 Total value:                                                  ZAR 7 847 631.15
 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:                                             12 March 2026
 Class of securities:                                          Ordinary shares
 Number of securities:                                         300 000
 Highest traded price per security on the market on the day:   ZAR 7.88
 Weighted average price per security:                          ZAR 7.7967
 Lowest traded price per security on the market on the day:    ZAR 7.77
 Total value:                                                  ZAR 2 339 010.00
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director's interest:                     Indirect beneficial

13 March 2026


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

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

Date: 13-03-2026 03:00:00
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