Dealings in securities by directors, the company secretary and their associates 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, the company secretary and their associates In compliance with sections 3.63 – 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Directors : NC Tromp, Gerard Swart, GR de V Tromp, PJ de W Tromp Company : Nictus Limited Related party : Trocor (Pty) Ltd (registration number: 1981/006086/07), a company of which Mr NC Tromp is a director, which company is wholly owned by Nico Tromp Trust (registration number T9/88), a trust of which Messrs NC Tromp and Gerard Swart are trustees but not beneficiaries, and of which Messrs GR de V Tromp and PJ de W Tromp are beneficiaries but not trustees Nature of transaction : Trocor (Pty) Ltd sold 50 000 Nictus shares Class of security : Ordinary shares Date of transaction : 27 September 2017 Number of shares : 50 000 shares Purchase price : R 0.55 per share Total value of transaction : R 27 500.00 Nature of interest : Indirect, non-beneficial in the case of Messrs NC Tromp and Gerard Swart, and indirect beneficial in the case of Messrs GR de V Tromp and PJ de W Tromp Type of transaction : Off market Clearance received : Yes Directors : NC Tromp, Gerard Swart, GR de V Tromp, PJ de W Tromp Company : Nictus Limited Related party : Trocor (Pty) Ltd (registration number: 1981/006086/07), a company of which Mr NC Tromp is a director, which company is wholly owned by Nico Tromp Trust (registration number T9/88), a trust of which Messrs NC Tromp and Gerard Swart are trustees but not beneficiaries, and of which Messrs GR de V Tromp and PJ de W Tromp are beneficiaries but not trustees Nature of transaction : Trocor (Pty) Ltd sold 1 000 000 Nictus shares Class of security : Ordinary shares Date of transaction : 27 September 2017 Number of shares : 1 000 000 shares Purchase price : R 0.52 per share Total value of transaction : R 520 000.00 Nature of interest : Indirect, non-beneficial in the case of Messrs NC Tromp and Gerard Swart, and indirect beneficial in the case of Messrs GR de V Tromp and PJ de W Tromp Type of transaction : Off market Clearance received : Yes Director : BJ Willemse Company : Nictus Limited Nature of transaction : BJ Willemse purchased 50 000 Nictus shares Class of security : Ordinary shares Date of transaction : 27 September 2017 Number of shares : 50 000 shares Purchase price : R 0.55 per share Total value of transaction : R 27 500.00 Nature of interest : Direct, beneficial Type of transaction : Off market Clearance received : Yes Company Secretary : WH Boshoff, as nominee of Veritas Board of Executors (Pty) Ltd Company : Nictus Limited Related party : Oreon Place Investments (Pty) Ltd (registration number: 1968/003973/07), a company of which Mr Boshoff is a director Nature of transaction : Oreon Place Investments (Pty) Ltd purchased 1 000 000 Nictus shares Class of security : Ordinary shares Date of transaction : 27 September 2017 Number of shares : 1 000 000 shares Purchase price : R 0.52 per share Total value of transaction : R 520 000.00 Nature of interest : Indirect, beneficial Type of transaction : Off market Clearance received : Yes Randburg 28 September 2017 Sponsor on the JSE KPMG Services (Proprietary) Limited Date: 28/09/2017 03:00:00 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.