NICTUS BEPERK - Dealings in securities by directors

Dealings in securities by directors

  Nictus Limited
  Incorporated in the Republic of South Africa
  Registration number: 1981/011858/06
  JSE share code: NCS
  ISIN code: NA0009123481
  (“Nictus”)



                                  Dealings in securities by directors



In compliance with sections 3.63 – 3.74 of the Listings Requirements of the JSE Limited, shareholders
are herewith informed that Ultra Investments (Pty) Ltd sold 90,000 ordinary Nictus shares on 28
September 2015 at R 0.90 per share. The total value of the transaction was R 81,000 and it took place
on market. The directors of Nictus who are related to Ultra Investments (Pty) Ltd with regards to this
trade and their relationship to Ultra Investments (Pty) Ltd are set out below:

Director                              :      GR de V Tromp
Company                               :      Nictus Limited
Dealing party                         :      Ultra Investments (Pty) Ltd
Relationship                          :      Ultra Investments (Pty) Ltd (Registration number
                                             2001/631) of which The Ngepi Trust (Registration
                                             number: T134/07), a trust of which Mr GR de V Tromp is
                                             a trustee but not a beneficiary, is a member.
Nature of interest                    :      Indirect, non-beneficial
Clearance received                    :      Yes



Director                              :      PJ de W Tromp
Company                               :      Nictus Limited
Dealing party                         :      Ultra Investments (Pty) Ltd
Relationship                          :      Ultra Investments (Pty) Ltd (Registration number
                                             2001/631) of which Mr PJ de W Tromp is a Director and
                                             The PC Trust (registration number: T154/01), a trust of
                                             which Mr PJ de W Tromp is a trustee, but not a
                                             beneficiary, is a member.
Nature of interest                    :      Indirect, non-beneficial
Clearance received                    :      Yes



Director                              :      JJ Retief
Company                               :      Nictus Meubels (Pty) Ltd, a wholly owned subsidiary of
                                             Nictus
Dealing party                         :      Ultra Investments (Pty) Ltd
Relationship                          :      Ultra Investments (Pty) Ltd (Registration number
                                             2001/631) of which Mr JJ Retief is a Director and The
                                             Joachim Trust (registration number: T246/99), a trust of
                                             which Mr JJ Retief is a trustee, but not a beneficiary, is a
                                             member.
Nature of interest                    :      Indirect, non-beneficial
Clearance received                    :      Yes



Director                              :      FR van Staden
Company                               :      Corporate Guarantee (SA) Ltd, a wholly owned
                                             subsidiary of Nictus
Dealing party                         :      Ultra Investments (Pty) Ltd
Relationship                          :      Ultra Investments (Pty) Ltd (Registration number
                                             2001/631) of which The Franke Trust (registration
                                             number: T36/98), a trust of which Mr FR van Staden is a
                                             trustee but not a beneficiary, is a member.
Nature of interest                    :      Indirect, non-beneficial
Clearance received                    :      Yes




Randburg
02 October 2015

Sponsor on the JSE
KPMG Services (Proprietary) Limited

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