NICTUS BEPERK - Dealings in securities by an associate of a director and a related party of the Company Secretary

Dealings in securities by an associate of a director and a related party of the Company Secretary

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



      Dealings in securities by an associate of a director and a related party of the Company
                                             Secretary



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
Relationship                          :      Nic Campbell (Namibia) Trust (Registration number:
                                             T330/13), a trust of which Mr Tromp is a trustee, but not
                                             a beneficiary.
Nature of transaction                 :      The Nic Campbell (Namibia) Trust purchased 50,000
                                             Nictus shares.
Class of security                     :      Ordinary shares
Date of transaction                   :      11 December 2014
Number of shares                      :      50,000 Nictus shares
Purchase price                        :      R 0.89 per Nictus share
Total value of transaction            :      R 44,500
Nature of interest                    :      Indirect, non-beneficial
Type of transaction                   :      Off market
Clearance received                    :      Yes


Company Secretary                     :      Veritas Board of Executors (Pty) Ltd (Registration
                                             number 1984/007487/07)
Company                               :      Nictus Limited
Relationship                          :      WH Boshoff, a senior officer of the Company Secretary
Nature of transaction                 :      WH Boshoff purchased 1,000 Nictus shares.
Class of security                     :      Ordinary shares
Date of transaction                   :      11 December 2014
Number of shares                      :      1,000 Nictus shares
Purchase price                        :      R 0.89 per Nictus share
Total value of transaction            :      R 890
Nature of interest                    :      Direct beneficial
Type of transaction                   :      Off market
Clearance received                    :      Yes




Randburg
12 December 2014


Sponsor on the JSE
KPMG Services (Proprietary) Limited

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