LIGHTHOUSE PROPERTIES PLC - Results of scrip distribution election, issue of new shares and total voting rights

Results of scrip distribution election, issue of new shares and total voting rights

LIGHTHOUSE PROPERTIES p.l.c.
(Registered in Malta)
(Registration number: C 100848)
Share code: LTE
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
("Lighthouse")


RESULTS OF SCRIP DISTRIBUTION ELECTION, ISSUE OF NEW SHARES AND TOTAL VOTING RIGHTS


Shareholders are referred to the previous announcements, the last of which was released on Thursday, 26 March 2026,
in respect of a cash dividend of 1.44780 EUR cents per share ("Cash Dividend"), with an alternative scrip distribution
option of 1.44780 EUR cents per share by way of an issue of 3.77318 new Lighthouse shares for every 100 Lighthouse
shares held on the record date, being Friday, 27 March 2026 at an issue price of 736.22106 ZAR cents per share ("Scrip
Distribution"), in respect of the six months ended 31 December 2025.

Following completion of the election, the Company hereby announces that in respect of the Scrip Distribution, a total
number of 23 378 545 Lighthouse shares in terms of the election (out of a maximum of 78 822 115 new Lighthouse
shares) will be issued on market as listed shares on Thursday, 9 April 2026. The new Lighthouse shares issued in
respect of the Scrip Distribution will upon their issue be fully paid up and will rank pari passu in all respects with
existing Lighthouse shares in issue and are fully fungible with effect from the date of listing.

Subsequent to the issue of the new Lighthouse shares, the total issued share capital of the Company will increase to
2 112 388 763 ordinary shares of EUR 0.01 each. Therefore, the total number of voting rights in Lighthouse will be
2 112 388 763 with effect from Thursday, 9 April 2026, which may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to notify their interest or change to their interest in
Lighthouse.

In respect of the Cash Dividend, payment will be made to certificated shareholders by electronic funds transfer on
Thursday, 9 April 2026. The CSDP/broker accounts of all dematerialised shareholders will be credited and updated
accordingly on Thursday, 9 April 2026.

In respect of all dematerialised shareholders who elected to receive the Scrip Distribution, their CSDP/broker accounts
will be credited and updated with the new Lighthouse shares on Thursday, 9 April 2026.

30 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: 30-03-2026 09:45:00
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