LIGHTHOUSE PROPERTIES PLC - Dealings in securities by an associate of a director of the company

Dealings in securities by an associate of a director 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 AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by an associate of a
director of Lighthouse:

 Name of associate:                                    Delsa Investments (Pty) Ltd ("Delsa")
 Name of director and relationship to associate:       Desmond de Beer (non-executive director) is a
                                                       beneficiary of the Grove Trust, which is the
                                                       shareholder of Delsa
 Transaction date:                                     12 October 2026
 Class of securities:                                  Ordinary shares
 Number of securities:                                 5 500 000
 Price per security:                                   ZAR 8.15
 Total value:                                          ZAR 44 825 000.00
 Nature of transaction:                                On-market purchase of ordinary shares
 Nature and extent of director’s interest:             Indirect beneficial

13 October 2026


JSE sponsor and corporate advisor                             Company Secretary
Java Capital                                                  Finco Trust Services Limited

Tel: +27 (0)83 809 3445                                       Tel: +356 2122 0002
Date: 13/10/2026 11:20:00
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