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LIGHTHOUSE PROPERTIES PLC Director's Dealing 2026
48752_rns_2026-04-28_b6fa701b-d875-4c44-95f3-b0b3720fa2b6.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 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: | 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: | 22 April 2026 |
| Class of securities: | Ordinary shares |
| Number of securities: | 3 200 000 |
| Price per security: | ZAR 7.70 |
| Total value: | ZAR 24 640 000.00 |
| Nature of transaction: | On-market sale of ordinary shares |
| Nature and extent of director’s interest: | Indirect beneficial |
| Name of associate: | 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: | 24 April 2026 |
| Class of securities: | Ordinary shares |
| Number of securities: | 988 261 |
| Highest traded price per security on the market on the day: | ZAR 7.86 |
| Weighted average price per security: | ZAR 7.6883 |
| Lowest traded price per security on the market on the day: | ZAR 7.62 |
| Total value: | ZAR 7 598 047.05 |
| Nature of transaction: | On-market sale of ordinary shares |
| Nature and extent of director’s interest: | Indirect beneficial |
28 April 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