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LIGHTHOUSE PROPERTIES PLC Director's Dealing 2026
48752_rns_2026-03-31_47f3cd65-c3e4-4f55-b744-14650163e4f2.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 AND ASSOCIATES OF DIRECTORS OF THE COMPANY
In compliance with the JSE Listings Requirements, the following information regarding dealings in securities by directors and associates of directors of Lighthouse pursuant to a scrip distribution is disclosed:
| Name of associate: | Delsa Investments (Pty) Ltd (“Delsa”) |
|---|---|
| Name of director and relationship to director: | Desmond de Beer is a beneficiary of the Grove Trust which is the shareholder of Delsa |
| Transaction date: | 27 March 2026 |
| Class of securities: | Ordinary shares |
| Number of securities: | 14 151 814 |
| Price per security: | ZAR 7.3622106 |
| Total value: | ZAR 104 188 635.04 |
| Nature of transaction: | Off-market election to receive shares pursuant to a scrip distribution |
| Nature and extent of director’s interest | Indirect beneficial |
| Name of director: | Edward Mc Donald |
| Transaction date: | 27 March 2026 |
| Class of securities: | Ordinary shares |
| Number of securities: | 26 357 |
| Price per security: | ZAR 7.3622106 |
| Total value: | ZAR 194 045.78 |
| Nature of transaction: | Off-market election to receive shares pursuant to a scrip distribution |
| Nature and extent of director’s interest: | Direct beneficial |
| Clearance to deal received: | Yes |
| Name of associate: | Nubie Investments (Pty) Ltd (“Nubie”) |
| Name of director and relationship to director: | Nicolaas Willem Hanekom is a beneficiary of the Zinnia Trust which is the shareholder of Nubie |
| Transaction date: | 27 March 2026 |
| Class of securities: | Ordinary shares |
| Number of securities: | 152 284 |
| Price per security: | ZAR 7.3622106 |
| Total value: | ZAR 1 121 146.88 |
| Nature of transaction: | Off-market election to receive shares pursuant to a scrip distribution |
| Nature and extent of director’s interest: | Indirect beneficial |
2
Name of associate: The Thistle Trust
Name of director and relationship to director: Mark Olivier is a beneficiary of the Thistle Trust
Transaction date: 27 March 2026
Class of securities: Ordinary shares
Number of securities: 195 988
Price per security: ZAR 7.3622106
Total value: ZAR 1 442 904.94
Nature of transaction: Off-market election to receive shares pursuant to a scrip distribution
Nature and extent of director’s interest: Indirect beneficial
Name of director: Justin Muller
Transaction date: 27 March 2026
Class of securities: Ordinary shares
Number of securities: 191 604
Price per security: ZAR 7.3622106
Total value: ZAR 1 410 629.00
Nature of transaction: Off-market election to receive shares pursuant to a scrip distribution
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Jacobus van Biljon
Transaction date: 27 March 2026
Class of securities: Ordinary shares
Number of securities: 116 061
Price per security: ZAR 7.3622106
Total value: ZAR 854 465.52
Nature of transaction: Off-market election to receive shares pursuant to a scrip distribution
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
31 March 2026
JSE sponsor and corporate advisor
JAVA CAPITAL
Tel: +27 60 572 2299
Company Secretary
FINCO
TRUST
Finco Trust Services Limited
Tel: +356 2122 0002