LIGHTHOUSE PROPERTIES PLC — Director's Dealing 2026

Jun 3, 2026

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:	Delsa Investments (Pty) Ltd (“Delsa”)
Name of director and relationship to associate:	Desmond de Beer (non-executive director) is a beneficiary of the Grove Trust, which is the shareholder of Delsa
Transaction date:	3 June 2026
Class of securities:	Ordinary shares
Number of securities:	560 000
Highest traded price per security on the market on the day:	ZAR 7.59
Weighted average price per security:	ZAR 7.3015
Lowest traded price per security on the market on the day:	ZAR 7.21
Total value:	ZAR 4 088 840.00
Nature of transaction:	On-market purchase of ordinary shares
Nature and extent of director’s interest:	Indirect beneficial

3 June 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