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 : PJ Tromp Company : Nictus Limited Dealing party : Ultra Investments (Pty) Ltd Related party : Ultra Investments (Pty) Ltd (Registration number 2001/631) of which Mr Tromp is a Director Nature of transaction : Ultra Investments (Pty) Ltd sold 1 558 975 Nictus ordinary shares Class of security : Ordinary shares Date of transaction : 24 March 2016 Number of shares : 1 558 975 shares Purchase price : R 0.75 per share Total value of transaction : R 1 169 231.25 Nature of interest : Indirect, beneficial Type of transaction : Off market Clearance received : Yes Director : JJ Retief Company : Nictus Meubels (Pty) Ltd, a wholly owned subsidiary of Nictus Limited Dealing party : Ultra Investments (Pty) Ltd Related party : Ultra Investments (Pty) Ltd (Registration number 2001/631) of which Mr Retief is a Director Nature of transaction : Ultra Investments (Pty) Ltd sold 1 558 975 Nictus ordinary shares. Class of security : Ordinary shares Date of transaction : 24 March 2016 Number of shares : 1 558 975 shares Purchase price : R 0.75 per share Total value of transaction : R 1 169 231.25 Nature of interest : Indirect, beneficial Type of transaction : Off market Clearance received : Yes Director : FR van Staden Company : Corporate Guarantee (South Africa) (Pty) Ltd, a wholly owned subsidiary of Nictus Limited Dealing party : Hakos Capital and Finance (Pty) Ltd Related party : Hakos Capital and Finance (Pty) Ltd (registration number: 1999/485), a company of which Mr van Staden is a director. Nature of transaction : Hakos Capital and Finance (Pty) Ltd purchased 1 558 975 Nictus ordinary shares Class of security : Ordinary shares Date of transaction : 24 March 2016 Number of shares : 1 558 975 shares Purchase price : R 0.75 per share Total value of transaction : R 1 169 231.25 Nature of interest : Indirect, beneficial Type of transaction : Off market Clearance received : Yes Director : NC Tromp Company : Nictus Limited Dealing party : Hakos Capital and Finance (Pty) Ltd, a wholly owned subsidiary of Nictus Limited Related party : Hakos Capital and Finance (Pty) Ltd (registration number: 1999/485), a company of which Mr Tromp is a director. Nature of transaction : Hakos Capital and Finance (Pty) Ltd purchased 1 558 975 Nictus ordinary shares Class of security : Ordinary shares Date of transaction : 24 March 2016 Number of shares : 1 558 975 shares Purchase price : R 0.75 per share Total value of transaction : R 1 169 231.25 Nature of interest : Indirect, beneficial Type of transaction : Off market Clearance received : Yes Director : PJ de W Tromp Company : Nictus Limited Dealing party : Hakos Capital and Finance (Pty) Ltd, a wholly owned subsidiary of Nictus Limited Related party : Hakos Capital and Finance (Pty) Ltd (registration number: 1999/485), a company of which Mr Tromp is a director. Nature of transaction : Hakos Capital and Finance (Pty) Ltd purchased 1 558 975 Nictus ordinary shares Class of security : Ordinary shares Date of transaction : 24 March 2016 Number of shares : 1 558 975 shares Purchase price : R 0.75 per share Total value of transaction : R 1 169 231.25 Nature of interest : Indirect, beneficial Type of transaction : Off market Clearance received : Yes Randburg 24 March 2016 Sponsor on the JSE KPMG Services (Proprietary) Limited Date: 24/03/2016 03:30:00 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.