NICTUS LIMITED - Dealings in securities by associates of directors

Dealings in securities by associates of directors

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

DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements (“Listings
Requirements”), Nictus hereby advises its shareholders of the following transactions in securities by
associates of directors of the Company:

  Name of director:                            GR de V Tromp
  Associate:                                   Namprop       (Pty)   Ltd   (registration    number:
                                               1984/000817/07),       a   company        of   which
                                               Mr GR de V Tromp is a director, and which company
                                               is wholly owned by The Ngepi Trust (registration
                                               number:      T134/07),    a     trust     of   which
                                               Mr GR de V Tromp is a trustee, but not a beneficiary
  Nature of transaction:                       Purchase of Nictus ordinary shares
  Class of securities:                         Ordinary shares
  Date of transaction:                         27 March 2023
  Number of ordinary shares:                   45 493
  Price per ordinary share:                    R0.80
  Total value of transaction:                  R36 394.40
  Transaction completed:                       Off-market
  Nature and extent of interest:               Indirect, non-beneficial
  Clearance received in terms of paragraph
  3.66 of the Listings Requirements:           Yes


  Name of director:                            PJ de W Tromp
  Associate:                                   PC Investment Holdings (Pty) Ltd (registration
                                               number: 2019/072333/07), a company of which
                                               Mr PJ de W Tromp is a director and which company
                                               is wholly owned by 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:                       Purchase of Nictus ordinary shares
  Class of securities:                         Ordinary shares
  Date of transaction:                         27 March 2023
  Number of ordinary shares:                   20 220
  Price per ordinary share:                    R0.80
  Total value of transaction:                  R16 176.00
  Transaction completed:                       Off-market
  Nature and extent of interest:               Indirect, non-beneficial
  Clearance received in terms of paragraph
  3.66 of the Listings Requirements:           Yes


Bryanston
28 March 2023

Sponsor
One Capital

Date: 28-03-2023 03:10:00
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