LIGHTHOUSE PROPERTIES PLC - Dealings in securities by directors of the company

Dealings in securities by directors 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 DIRECTORS 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 ("Incentive Plan") by directors of Lighthouse:

 Name of director:                                                Justin J. Muller
 Transaction date:                                                11 March 2026
 Class of securities:                                             Ordinary shares
 Number of securities:                                            669 569
 Weighted average price per security:                             ZAR 8.1983
 Total value:                                                     ZAR 5 489 327.53
 Nature of transaction:                                           Off-market acceptance of forfeitable shares in terms of the
                                                                  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:                                                11 March 2026
 Class of securities:                                             Ordinary shares
 Number of securities:                                            164 125
 Weighted average price per security:                             ZAR 8.1983
 Total value:                                                     ZAR 1 345 545.99
 Nature of transaction:                                           Off-market acceptance of forfeitable shares in terms of the
                                                                  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:                                                11 March 2026
 Class of securities:                                             Ordinary shares
 Number of securities:                                            413 608
 Weighted average price per security:                             ZAR 8.1983
 Total value:                                                     ZAR 3 390 882.47
 Nature of transaction:                                           Off-market acceptance of forfeitable shares in terms of the
                                                                  Incentive Plan
 Nature and extent of director's interest:                        Direct beneficial
 Clearance to deal received:                                      Yes

Shareholders are further advised of the following on-market purchases of ordinary shares by the Company (having
obtained clearance to deal) to settle the awards to the above directors and to Lighthouse senior management who
participate in the Incentive Plan:

 Transaction date:                                                6 March 2026
 Number of securities:                                            300 000
 Weighted average price per security*:                            ZAR 8.3582
 Total value:                                                     ZAR 2 507 460.00
 *Highest and lowest traded price per security on the market on the day respectively: ZAR 8.43 and ZAR 8.26.

 Transaction date:                                                9 March 2026
 Number of securities:                                            435 687
 Weighted average price per security*:                            ZAR 8.1783
 Total value:                                                     ZAR 3 563 178.99
 *Highest and lowest traded price per security on the market on the day respectively: ZAR 8.29 and ZAR 7.97.

 Transaction date:                                                10 March 2026
 Number of securities:                                            1 264 313
 Weighted average price per security*:                            ZAR 8.1846
 Total value:                                                     ZAR 10 347 896.18
 *Highest and lowest traded price per security on the market on the day respectively: ZAR 8.41 and ZAR 8.06.

 Transaction date:                                                11 March 2026
 Number of securities:                                            88 400
 Weighted average price per security*:                            ZAR 7.9508
 Total value:                                                     ZAR 702 850.72
 *Highest and lowest traded price per security on the market on the day respectively: ZAR 8.08 and ZAR 7.77.

12 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: 12-03-2026 03:50:00
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