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 : JJ Retief Company : Nictus Meubels Proprietary Limited, a 100% subsidiary of Nictus Limited Relationship : Joachim Trust (registration number: T246/99), a trust of which Mr JJ Retief is a trustee, but not a beneficiary. Nature of transaction : The Joachim Trust sold 1 004 178 shares. Class of security : Ordinary shares Date of transaction : 21 August 2015 Number of shares : 1 008 178 Purchase price : N$0.59 Total value of transaction : N$592 465.02 Nature of interest : Indirect, non-beneficial Type of transaction : Off market Clearance received : Yes Director : HE Prozesky Company : Nictus Limited Nature of transaction : HE Prozesky purchased 53 125 shares. Class of security : Ordinary shares Date of transaction : 21 August 2015 Number of shares : 53 125 Purchase price : N$0.59 Total value of transaction : N$31 343.75 Nature of interest : Direct, beneficial Type of transaction : Off market Clearance received : Yes Director : PJ de W Tromp Company : Nictus Limited Relationship : 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 : PC Trust purchased 170 000 shares. Class of security : Ordinary shares Date of transaction : 21 August 2015 Number of shares : 170 000 Purchase price : N$0.59 Total value of transaction : N$100 300.00 Nature of interest : Indirect, non-beneficial Type of transaction : Off market Clearance received : Yes Director : GR de V Tromp Company : Nictus Limited Relationship : Namprop Proprietary Limited (registration number: 1984/000817/07), a company of which Mr GR de V Tromp is a director. Nature of transaction : Namprop Proprietary Limited purchased 377 777 shares. Class of security : Ordinary shares Date of transaction : 21 August 2015 Number of shares : 377 777 Purchase price : N$0.59 Total value of transaction : N$222 888.43 Nature of interest : Indirect, non-beneficial Type of transaction : Off market Clearance received : Yes Randburg 21 August 2015 Sponsor on the JSE KPMG Services (Proprietary) Limited Date: 21/08/2015 10:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.