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                              :      NC Tromp
Company                               :      Nictus Limited
Dealing party                         :      Namprop (Proprietary) Limited
Relationship                          :      Namprop (Proprietary) Limited (registration number:
                                             1984/000817/07), a company of which Mr NC Tromp is a
                                             director.
Nature of transaction                 :      Namprop (Proprietary) Limited purchased 630 252
                                             shares.
Class of security                     :      Ordinary shares
Date of transaction                   :      9 February 2016
Number of shares                      :      630 252 Nictus shares
Purchase price                        :      R 0.79 per Nictus share
Total value of transaction            :      R 497 899.08
Nature of interest                    :      Indirect, non-beneficial
Type of transaction                   :      Off market
Clearance received                    :      Yes


Director                              :      GR de V Tromp
Company                               :      Nictus Limited
Dealing party                         :      Namprop (Proprietary) 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 630 252
                                             shares.
Class of security                     :      Ordinary shares
Date of transaction                   :      9 February 2016
Number of shares                      :      630 252 Nictus shares
Purchase price                        :      R 0.79 per Nictus share
Total value of transaction            :      R 497 899.08
Nature of interest                    :      Indirect, non-beneficial
Type of transaction                   :      Off market
Clearance received                    :      Yes


Randburg
11 February 2016

Sponsor on the JSE
KPMG Services (Proprietary) Limited

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