LIGHTHOUSE PROPERTIES PLC - Directors' dealings in securities of the company

Directors' dealings in securities 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")


DIRECTORS' DEALINGS IN SECURITIES OF THE COMPANY


Shareholders are advised of the following information regarding the award to and acceptance of forfeitable shares in terms of the
Lighthouse incentive plan ("Lighthouse Incentive Plan") by directors of Lighthouse:

 Name of director:                                       Justin J. Muller
 Transaction date:                                       2 April 2025
 Class of securities:                                    Ordinary shares
 Number of securities:                                   807 577
 Weighted average price per security:                    ZAR 8.07624
 Total value:                                            ZAR 6 522 184.96
 Nature of transaction:                                  Off-market acceptance of forfeitable shares in terms of the Lighthouse
                                                         Incentive Plan
 Nature and extent of director's interest:               Direct beneficial
 Clearance to deal received:                             Yes

 Name of director:                                       Edward R. Mc Donald
 Transaction date:                                       2 April 2025
 Class of securities:                                    Ordinary shares
 Number of securities:                                   182 871
 Weighted average price per security:                    ZAR 8.07624
 Total value:                                            ZAR 1 476 909.93
 Nature of transaction:                                  Off-market acceptance of forfeitable shares in terms of the Lighthouse
                                                         Incentive Plan
 Nature and extent of director's interest:               Direct beneficial
 Clearance to deal received:                             Yes

 Name of director:                                       Jacobus F. van Biljon
 Transaction date:                                       2 April 2025
 Class of securities:                                    Ordinary shares
 Number of securities:                                   455 336
 Weighted average price per security:                    ZAR 8.07624
 Total value:                                            ZAR 3 677 402.41
 Nature of transaction:                                  Off-market acceptance of forfeitable shares in terms of the Lighthouse
                                                         Incentive Plan
 Nature and extent of director's interest:               Direct beneficial
 Clearance to deal received:                             Yes

2 April 2025

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

Tel: +27 (0)78 456 9999                                  Tel: +356 2144 6377
Date: 02-04-2025 04:00:00
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