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LIGHTHOUSE PROPERTIES PLC — Director's Dealing 2026
Mar 12, 2026
48752_rns_2026-03-12_1749832a-e7b7-4d62-845f-03c3056403b0.pdf
Director's Dealing
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LIGHTHOUSE PROPERTIES p.l.c.
(Registered in Malta)
(Registration number: C 100848)
Share code: LTE
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
("Lighthouse" or the "Company")
LIGHTHOUSE
PROPERTIES p.l.c.
DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY
Shareholders are advised of the following information regarding the award to and acceptance of forfeitable shares in terms of the Lighthouse incentive plan (“Incentive Plan”) by directors of Lighthouse:
| Name of director: | Justin J. Muller |
|---|---|
| Transaction date: | 11 March 2026 |
| Class of securities: | Ordinary shares |
| Number of securities: | 669 569 |
| Weighted average price per security: | ZAR 8.1983 |
| Total value: | ZAR 5 489 327.53 |
| Nature of transaction: | Off-market acceptance of forfeitable shares in terms of the Incentive Plan |
| Nature and extent of director’s interest: | Direct beneficial |
| Clearance to deal received: | Yes |
| Name of director: | Edward R. Mc Donald |
| Transaction date: | 11 March 2026 |
| Class of securities: | Ordinary shares |
| Number of securities: | 164 125 |
| Weighted average price per security: | ZAR 8.1983 |
| Total value: | ZAR 1 345 545.99 |
| Nature of transaction: | Off-market acceptance of forfeitable shares in terms of the Incentive Plan |
| Nature and extent of director’s interest: | Direct beneficial |
| Clearance to deal received: | Yes |
| Name of director: | Jacobus F. van Biljon |
| Transaction date: | 11 March 2026 |
| Class of securities: | Ordinary shares |
| Number of securities: | 413 608 |
| Weighted average price per security: | ZAR 8.1983 |
| Total value: | ZAR 3 390 882.47 |
| Nature of transaction: | Off-market acceptance of forfeitable shares in terms of the Incentive Plan |
| Nature and extent of director’s interest: | Direct beneficial |
| Clearance to deal received: | Yes |
Shareholders are further advised of the following on-market purchases of ordinary shares by the Company (having obtained clearance to deal) to settle the awards to the above directors and to Lighthouse senior management who participate in the Incentive Plan:
| Transaction date: | 6 March 2026 |
|---|---|
| Number of securities: | 300 000 |
| Weighted average price per security*: | ZAR 8.3582 |
| Total value: | ZAR 2 507 460.00 |
*Highest and lowest traded price per security on the market on the day respectively: ZAR 8.43 and ZAR 8.26.
Transaction date: 9 March 2026
Number of securities: 435 687
Weighted average price per security*: ZAR 8.1783
Total value: ZAR 3 563 178.99
*Highest and lowest traded price per security on the market on the day respectively: ZAR 8.29 and ZAR 7.97.
Transaction date: 10 March 2026
Number of securities: 1 264 313
Weighted average price per security*: ZAR 8.1846
Total value: ZAR 10 347 896.18
*Highest and lowest traded price per security on the market on the day respectively: ZAR 8.41 and ZAR 8.06.
Transaction date: 11 March 2026
Number of securities: 88 400
Weighted average price per security*: ZAR 7.9508
Total value: ZAR 702 850.72
*Highest and lowest traded price per security on the market on the day respectively: ZAR 8.08 and ZAR 7.77.
12 March 2026
JSE sponsor and corporate advisor
JAVA CAPITAL
Company Secretary

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