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, the following
information is disclosed:

Director                              :      JJ Retief
Company                               :      Nictus Meubels Proprietary Limited, a 100% subsidiary of
                                             Nictus Limited
Relationship                          :      Joachim Trust (registration number: T246/99), a trust of
                                             which Mr JJ Retief is a trustee, but not a beneficiary.
Nature of transaction                 :      The Joachim Trust sold 1 004 178 shares.
Class of security                     :      Ordinary shares
Date of transaction                   :      21 August 2015
Number of shares                      :      1 008 178
Purchase price                        :      N$0.59
Total value of transaction            :      N$592 465.02
Nature of interest                    :      Indirect, non-beneficial
Type of transaction                   :      Off market
Clearance received                    :      Yes


Director                              :      HE Prozesky
Company                               :      Nictus Limited
Nature of transaction                 :      HE Prozesky purchased 53 125 shares.
Class of security                     :      Ordinary shares
Date of transaction                   :      21 August 2015
Number of shares                      :      53 125
Purchase price                        :      N$0.59
Total value of transaction            :      N$31 343.75
Nature of interest                    :      Direct, beneficial
Type of transaction                   :      Off market
Clearance received                    :      Yes


Director                              :      PJ de W Tromp
Company                               :      Nictus Limited
Relationship                          :      PC Trust (registration number: T154/01), a trust of which
                                             Mr PJ de W Tromp is a trustee, but not a beneficiary.
Nature of transaction                 :      PC Trust purchased 170 000 shares.
Class of security                     :      Ordinary shares
Date of transaction                   :      21 August 2015
Number of shares                      :      170 000
Purchase price                        :      N$0.59
Total value of transaction            :      N$100 300.00
Nature of interest                    :      Indirect, non-beneficial
Type of transaction                   :      Off market
Clearance received                    :      Yes
Director                              :      GR de V Tromp
Company                               :      Nictus Limited
Relationship                          :      Namprop Proprietary Limited (registration number:
                                             1984/000817/07), a company of which Mr GR de V
                                             Tromp is a director.
Nature of transaction                 :      Namprop Proprietary Limited purchased 377 777 shares.
Class of security                     :      Ordinary shares
Date of transaction                   :      21 August 2015
Number of shares                      :      377 777
Purchase price                        :      N$0.59
Total value of transaction            :      N$222 888.43
Nature of interest                    :      Indirect, non-beneficial
Type of transaction                   :      Off market
Clearance received                    :      Yes



Randburg
21 August 2015

Sponsor on the JSE
KPMG Services (Proprietary) Limited

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