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:                                            The Thistle Trust
 Name of director and relationship to associate:               Mark Olivier is a beneficiary of the Thistle
                                                               Trust
 Transaction date:                                             17 November 2025
 Class of securities:                                          Ordinary shares
 Number of securities:                                         350 000
 Highest traded price per security on the market on the day:   ZAR 8.19
 Weighted average price per security:                          ZAR 8.06714
 Lowest traded price per security on the market on the day:    ZAR 8.05
 Total value:                                                  ZAR 2 823 499.00
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director's interest:                     Indirect beneficial

 Name of associate:                                            The Thistle Trust
 Name of director and relationship to associate:               Mark Olivier is a beneficiary of the Thistle
                                                               Trust
 Transaction date:                                             18 November 2025
 Class of securities:                                          Ordinary shares
 Number of securities:                                         100 000
 Price per security:                                           ZAR 8.04
 Total value:                                                  ZAR 804 000.00
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director's interest:                     Indirect beneficial

19 November 2025


JSE sponsor and corporate advisor                              Company Secretary
Java Capital                                                   Stonehage Fleming Malta Limited

Tel: +27 (0)60 572 2299                                        Tel: +356 2144 6377
Date: 19-11-2025 11:50:00
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