LIGHTHOUSE PROPERTIES p.l.c. (Formerly Lighthouse Capital Limited) (Incorporated in Malta)

(Registration number: C 100848)

JSE share code: LTE

ISIN: MU0461N00015

LEI: 549300UG27SWRF0X2U62 ("Lighthouse" or the "Company")

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, shareholders are advised of the following information relating to dealings in securities by an associate of a director of the Company:

Name of associate:

Name of director and relationship to director:

Transaction date: Class of securities: Number of securities:

Highest traded price on the market on the day: Average price per security:

Lowest traded price on the market on the day Total value:

Nature of transaction:

Nature and extent of director's interest:

Optimprop 3 (Pty) Ltd

Desmond de Beer is a beneficiary of the Grove Trust which is the shareholder of Delsa Investments (Pty) Ltd which owns 50% of Optimprop 3 (Pty) Ltd 31 May 2022

Ordinary shares

462 790

ZAR 7.69 ZAR 760.00 ZAR 7.60

ZAR 3 517 204.00

On-market purchase of ordinary shares Indirect beneficial

1 June 2022

JSE sponsor and corporate advisor

Company Secretary

Maitland Malta is a member of the Stonehage Fleming Group of Companies

Tel: +27 11 722 3050

Tel: +356 2144 6377

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Disclaimer

Lighthouse Properties plc published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 09:31:03 UTC.