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, shareholders are herewith informed that Ultra Investments (Pty) Ltd sold 90,000 ordinary Nictus shares on 28 September 2015 at R 0.90 per share. The total value of the transaction was R 81,000 and it took place on market. The directors of Nictus who are related to Ultra Investments (Pty) Ltd with regards to this trade and their relationship to Ultra Investments (Pty) Ltd are set out below: Director : GR de V Tromp Company : Nictus Limited Dealing party : Ultra Investments (Pty) Ltd Relationship : Ultra Investments (Pty) Ltd (Registration number 2001/631) of which The Ngepi Trust (Registration number: T134/07), a trust of which Mr GR de V Tromp is a trustee but not a beneficiary, is a member. Nature of interest : Indirect, non-beneficial Clearance received : Yes Director : PJ de W Tromp Company : Nictus Limited Dealing party : Ultra Investments (Pty) Ltd Relationship : Ultra Investments (Pty) Ltd (Registration number 2001/631) of which Mr PJ de W Tromp is a Director and The PC Trust (registration number: T154/01), a trust of which Mr PJ de W Tromp is a trustee, but not a beneficiary, is a member. Nature of interest : Indirect, non-beneficial Clearance received : Yes Director : JJ Retief Company : Nictus Meubels (Pty) Ltd, a wholly owned subsidiary of Nictus Dealing party : Ultra Investments (Pty) Ltd Relationship : Ultra Investments (Pty) Ltd (Registration number 2001/631) of which Mr JJ Retief is a Director and The Joachim Trust (registration number: T246/99), a trust of which Mr JJ Retief is a trustee, but not a beneficiary, is a member. Nature of interest : Indirect, non-beneficial Clearance received : Yes Director : FR van Staden Company : Corporate Guarantee (SA) Ltd, a wholly owned subsidiary of Nictus Dealing party : Ultra Investments (Pty) Ltd Relationship : Ultra Investments (Pty) Ltd (Registration number 2001/631) of which The Franke Trust (registration number: T36/98), a trust of which Mr FR van Staden is a trustee but not a beneficiary, is a member. Nature of interest : Indirect, non-beneficial Clearance received : Yes Randburg 02 October 2015 Sponsor on the JSE KPMG Services (Proprietary) Limited Date: 02/10/2015 11:45:00 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.