LIGHTHOUSE PROPERTIES PLC - Cash payment in respect of fractional entitlements

Cash payment in respect of fractional entitlements

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


CASH PAYMENT IN RESPECT OF FRACTIONAL ENTITLEMENTS


Lighthouse shareholders are referred to the dividend declaration announcement released on Tuesday, 10 March
2026 and the circular ("Circular") distributed to shareholders 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 ("Scrip
Distribution").

The allocation of new Lighthouse shares will be such that shareholders who elect to receive the Scrip Distribution
will not be allocated a fraction of a new Lighthouse share and as such any entitlement to receive a fraction of a
new Lighthouse share will be rounded down to the nearest whole number and the value of the fraction will be paid
to shareholders, less South African dividend tax at a rate of 20% which may be payable by shareholders liable for
South African dividend tax.

Shareholders are advised that the fraction rate has been calculated as the volume weighted average price of a
Lighthouse share traded on the JSE on Wednesday, 25 March 2026, of 747.85304 ZAR cents (38.18246 EUR
cents) converted to EUR at an exchange rate of ZAR 19.58630: EUR 1.00 (determined as the closing foreign
exchange rate on Wednesday, 25 March 2026) discounted by 10%, being 673.06773 ZAR cents (34.36421 EUR
cents) per Lighthouse share.

The gross fraction rate to be paid will be 673.06773 ZAR cents (34.36421 EUR cents). The net fraction rate paid
will be 538.45419 ZAR cents (27.49137 EUR cents) per Lighthouse share for payments which are subject to South
African dividend tax.

26 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: 26-03-2026 09:45:00
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