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NICTUS BEPERK - Dealings in securities by directors, the company secretary and their associates

Release Date: 28/09/2017 15:00
Code(s): NCS     PDF:  
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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

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