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
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                               :     PJ de W Tromp
Company                                :     Nictus Limited
Relationship                           :     PC Trust (Number: T154/01) (“the PC Trust”), a trust of
                                             which Mr Tromp is a trustee, but not a beneficiary
Nature of transaction                  :     The PC Trust purchased 187,500 Nictus shares
Class of security                      :     Ordinary shares
Date of transaction                    :     27 January 2015
Number of shares                       :     187,500 Nictus shares
Selling / purchase price               :     R 0.84 per Nictus share
Total value of transaction             :     R 157,500
Nature of interest                     :     Indirect non-beneficial
Type of transaction                    :     Off market
Clearance received                     :     Yes



Randburg
28 January 2015


Sponsor on the JSE
KPMG Services (Proprietary) Limited

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