NICTUS BEPERK - Dealing in securities by associates of directors

Dealing in securities by associates of directors

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



                             Dealing in securities by associates of directors


In compliance with sections 3.63 – 3.74 of the Listings Requirements of the JSE Limited, the following
information is disclosed:


Director                               :     NC Tromp
Company                                :     Nictus Limited
Associate                              :     Landswyd Beleggings Limited (“Landswyd Beleggings”)
                                             (Registration number: 1985/002839/06) which is 100%
                                             held by the Nico Tromp Trust (“Trust”), which Trust is an
                                             associate of NC Tromp.
Nature of transaction                  :     Landswyd Beleggings purchased 5,625,000 Nictus
                                             shares from the Trust. The rationale for the transaction is
                                             a restructuring of NC Tromp’s personal affairs and no
                                             change in the ultimate beneficial holding of Nictus shares
                                             occurs.
Class of security                      :     Ordinary shares
Date of transaction                    :     11 July 2014
Number of shares                       :     5,625,000
Selling / purchase price               :     R 0.86 per Nictus share
Total value of transaction             :     R 4,837,500
Nature of interest                     :     Indirect beneficial
Type of transaction                    :     Off market
Clearance received                     :     Yes


Director                               :     NC Tromp
Company                                :     Nictus Limited
Associate                              :     Landswyd Beleggings and the Saffier Trust. The Saffier
                                             Trust is an associate of NC Tromp.
Nature of transaction                  :     Landswyd Beleggings purchased 5,625,000 Nictus
                                             shares from the Saffier Trust. The rationale for the
                                             transaction is a restructuring of NC Tromp’s personal
                                             affairs and no change in the ultimate beneficial holding of
                                             Nictus shares occurs.
Class of security                      :     Ordinary shares
Date of transaction                    :     11 July 2014
Number of shares                       :     5,625,000
Selling / purchase price               :     R 0.86 per Nictus share
Total value of transaction             :     R 4,837,500
Nature of interest                     :     Indirect beneficial
Type of transaction                    :     Off market
Clearance received                     :     Yes


Director                               :     NC Tromp
Company                                :     Nictus Limited
Associates                             :     Trocor (Proprietary) Limited (“Trocor”) (Registration
                                             number: 1981/006086/07) and PJ De W Tromp En
                                             Seuns (Proprietary) Limited (“Tromp En Seuns”)
                                             (Registration number: 1108), both of which are 100%
                                             held by the Trust.
Nature of transaction                  :     Trocor purchased 1,155 Nictus shares from Tromp En
                                             Seuns. The rationale for the transaction is a restructuring
                                             of NC Tromp’s personal affairs and no change in the
                                             ultimate beneficial holding of Nictus shares occurs.
Class of security                      :     Ordinary shares
Date of transaction                    :     11 July 2014
Number of shares                       :     1,155
Selling / purchase price               :     R 0.86 per Nictus share
Total value of transaction             :     R 993.30
Nature of interest                     :     Indirect beneficial
Type of transaction                    :     Off market
Clearance received                     :     Yes



Randburg
11 July 2014


Sponsor on the JSE                               Sponsor on the NSX
KPMG Services (Proprietary) Limited              Simonis Storm Securities (Proprietary) Limited
                                                 (Member of the NSX)

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