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

Dealings in securities by directors and associates of 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 AND ASSOCIATES OF DIRECTORS OF THE COMPANY


In compliance with the JSE Listings Requirements, the following information regarding dealings in securities by directors
and associates of directors of Lighthouse pursuant to a scrip distribution is disclosed:

 Name of associate:                                         Delsa Investments (Pty) Ltd ("Delsa")
 Name of director and relationship to director:             Desmond de Beer is a beneficiary of the Grove Trust
                                                            which is the shareholder of Delsa
 Transaction date:                                          27 March 2026
 Class of securities:                                       Ordinary shares
 Number of securities:                                      14 151 814
 Price per security:                                        ZAR 7.3622106
 Total value:                                               ZAR 104 188 635.04
 Nature of transaction:                                     Off-market election to receive shares pursuant to a scrip
                                                            distribution
 Nature and extent of director's interest                   Indirect beneficial

 Name of director:                                          Edward Mc Donald
 Transaction date:                                          27 March 2026
 Class of securities:                                       Ordinary shares
 Number of securities:                                      26 357
 Price per security:                                        ZAR 7.3622106
 Total value:                                               ZAR 194 045.78
 Nature of transaction:                                     Off-market election to receive shares pursuant to a scrip
                                                            distribution
 Nature and extent of director's interest:                  Direct beneficial
 Clearance to deal received:                                Yes

 Name of associate:                                         Nubie Investments (Pty) Ltd ("Nubie")
 Name of director and relationship to director:             Nicolaas Willem Hanekom is a beneficiary of the Zinnia
                                                            Trust which is the shareholder of Nubie
 Transaction date:                                          27 March 2026
 Class of securities:                                       Ordinary shares
 Number of securities:                                      152 284
 Price per security:                                        ZAR 7.3622106
 Total value:                                               ZAR 1 121 146.88
 Nature of transaction:                                     Off-market election to receive shares pursuant to a scrip
                                                            distribution
 Nature and extent of director's interest:                  Indirect beneficial

 Name of associate:                                         The Thistle Trust
 Name of director and relationship to director:             Mark Olivier is a beneficiary of the Thistle Trust
 Transaction date:                                          27 March 2026
 Class of securities:                                       Ordinary shares
 Number of securities:                                      195 988
 Price per security:                                        ZAR 7.3622106
 Total value:                                               ZAR 1 442 904.94
 Nature of transaction:                                     Off-market election to receive shares pursuant to a
                                                            scrip distribution
 Nature and extent of director's interest:                  Indirect beneficial

 Name of director:                                          Justin Muller
 Transaction date:                                          27 March 2026
 Class of securities:                                       Ordinary shares
 Number of securities:                                      191 604
 Price per security:                                        ZAR 7.3622106
 Total value:                                               ZAR 1 410 629.00
 Nature of transaction:                                     Off-market election to receive shares pursuant to a
                                                            scrip distribution
 Nature and extent of director's interest:                  Direct beneficial
 Clearance to deal received:                                Yes

 Name of director:                                          Jacobus van Biljon
 Transaction date:                                          27 March 2026
 Class of securities:                                       Ordinary shares
 Number of securities:                                      116 061
 Price per security:                                        ZAR 7.3622106
 Total value:                                               ZAR 854 465.52
 Nature of transaction:                                     Off-market election to receive shares pursuant to a
                                                            scrip distribution
 Nature and extent of director's interest:                  Direct beneficial
 Clearance to deal received:                                Yes

31 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: 31-03-2026 03:25:00
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