LIGHTHOUSE PROPERTIES p.l.c.

(Formerly Lighthouse Capital Limited) (Incorporated in Malta)

(Registration number: C 100848)

JSE 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 the Company.

Name of associate:

Name of director:

Transaction date: Class of securities: Number of securities:

Price per security transferred: Total value of transaction: Nature of transaction:

Nature and extent of director's interest:

22 March 2022

Delsa Investments Proprietary Limited

Des de Beer is a beneficiary of the Grove Trust which is the shareholder of Delsa Investments Proprietary Limited

18 March 2022 Ordinary shares

75 000

ZAR 8.70

ZAR 652 500.00

On-market purchase of ordinary shares Indirect beneficial

JSE sponsor and corporate advisor

Company Secretary

Maitland Malta is a member of the Stonehage Fleming Group of Companies

Tel: +27 11 722 3050

Tel: +356 2144 6377

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Disclaimer

Lighthouse Properties plc published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 09:09:01 UTC.