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 Lighthouse:

Name of associate:

Optimprop 3 (Pty) Ltd

Name of director and relationship to director:

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

Transaction date:

20 May 2022

Class of securities:

Ordinary shares

Number of securities:

346 672

Highest traded price per security on the market on the day: ZAR 8.04

Weighted average price per security:

ZAR 7.89330

Lowest traded price per security on the market on the day: ZAR 7.71

Total value:

ZAR 2,736,386.10

Nature of transaction:

On-market purchase of ordinary shares

Nature and extent of director's interest:

Indirect beneficial

23 May 2022

JSE sponsor

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 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 12:05:00 UTC.