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                     :   PJ Tromp
Company                      :   Nictus Limited
Dealing party                :   Ultra Investments (Pty) Ltd
Related party                :   Ultra Investments (Pty) Ltd (Registration number 2001/631) of which Mr Tromp
                                 is a Director
Nature of transaction        :   Ultra Investments (Pty) Ltd sold 1 558 975 Nictus ordinary shares
Class of security            :   Ordinary shares
Date of transaction          :   24 March 2016
Number of shares             :   1 558 975 shares
Purchase price               :   R 0.75 per share
Total value of transaction   :   R 1 169 231.25
Nature of interest           :   Indirect, beneficial
Type of transaction          :   Off market
Clearance received           :   Yes

Director                     :   JJ Retief
Company                      :   Nictus Meubels (Pty) Ltd, a wholly owned subsidiary of Nictus Limited
Dealing party                :   Ultra Investments (Pty) Ltd
Related party                :   Ultra Investments (Pty) Ltd (Registration number 2001/631) of which Mr Retief
                                 is a Director
Nature of transaction        :   Ultra Investments (Pty) Ltd sold 1 558 975 Nictus ordinary shares.
Class of security            :   Ordinary shares
Date of transaction          :   24 March 2016
Number of shares             :   1 558 975 shares
Purchase price               :   R 0.75 per share
Total value of transaction   :   R 1 169 231.25
Nature of interest           :   Indirect, beneficial
Type of transaction          :   Off market
Clearance received           :   Yes

Director                     :   FR van Staden
Company                      :   Corporate Guarantee (South Africa) (Pty) Ltd, a wholly owned subsidiary of Nictus
                                 Limited
Dealing party                :   Hakos Capital and Finance (Pty) Ltd
Related party                :   Hakos Capital and Finance (Pty) Ltd (registration number: 1999/485), a company of
                                 which Mr van Staden is a director.
Nature of transaction        :   Hakos Capital and Finance (Pty) Ltd purchased 1 558 975 Nictus ordinary shares
Class of security            :   Ordinary shares
Date of transaction          :   24 March 2016
Number of shares             :   1 558 975 shares
Purchase price               :   R 0.75 per share
Total value of transaction   :   R 1 169 231.25
Nature of interest           :   Indirect, beneficial
Type of transaction          :   Off market
Clearance received           :   Yes
Director                     :   NC Tromp
Company                      :   Nictus Limited
Dealing party                :   Hakos Capital and Finance (Pty) Ltd, a wholly owned subsidiary of Nictus Limited
Related party                :   Hakos Capital and Finance (Pty) Ltd (registration number: 1999/485), a company of
                                 which Mr Tromp is a director.
Nature of transaction        :   Hakos Capital and Finance (Pty) Ltd purchased 1 558 975 Nictus ordinary shares
Class of security            :   Ordinary shares
Date of transaction          :   24 March 2016
Number of shares             :   1 558 975 shares
Purchase price               :   R 0.75 per share
Total value of transaction   :   R 1 169 231.25
Nature of interest           :   Indirect, beneficial
Type of transaction          :   Off market
Clearance received           :   Yes


Director                     :   PJ de W Tromp
Company                      :   Nictus Limited
Dealing party                :   Hakos Capital and Finance (Pty) Ltd, a wholly owned subsidiary of Nictus Limited
Related party                :   Hakos Capital and Finance (Pty) Ltd (registration number: 1999/485), a company of
                                 which Mr Tromp is a director.
Nature of transaction        :   Hakos Capital and Finance (Pty) Ltd purchased 1 558 975 Nictus ordinary shares
Class of security            :   Ordinary shares
Date of transaction          :   24 March 2016
Number of shares             :   1 558 975 shares
Purchase price               :   R 0.75 per share
Total value of transaction   :   R 1 169 231.25
Nature of interest           :   Indirect, beneficial
Type of transaction          :   Off market
Clearance received           :   Yes


Randburg
24 March 2016

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