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                     :   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 0.80 per share
Total value of transaction   :   R 1 247 180.00
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 0.80 per share
Total value of transaction   :   R 1 247 180.00
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 0.80 per share
Total value of transaction   :   R 1 247 180.00
Nature of interest           :   Indirect, beneficial
Type of transaction          :   Off market
Clearance received           :   Yes
Director                     :   NC Tromp
Company                      :   Nictus Limited
Dealing party                :   Trocor (Pty) Ltd
Relationship                 :   Trocor (Pty) Ltd (registration number: 1981/006086/07), a company of which Mr
                                 Tromp is a director.
Nature of transaction        :   Trocor (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 0.80 per share
Total value of transaction   :   R 1 247 180.00
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 03:32:00 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.