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

Release Date: 05/12/2018 11:30
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, shareholders
are advised that:

The Nictus Trust, a Trust of which Messrs NC Tromp, GR de V Tromp and Gerard Swart are trustees,
and Mr NC Tromp a beneficiary, distributed 1 125 000 Nictus shares to its beneficiaries as capital
distribution. Mr NC Tromp received 703 125 Nictus shares as a result. Mr NC Tromp sold these shares
to Landswyd Beleggings (Pty) Ltd, a company of which Messrs NC Tromp and GR de V Tromp are
directors.

Landswyd Beleggings (Pty) Ltd, a company of which Messrs NC Tromp and GR de V Tromp are
directors, purchased 140 625 Nictus shares.

Mr GR de V Tromp sold 2 531 Nictus shares to Namprop (Pty) Ltd, a company of which Messrs GR
de V Tromp and NC Tromp are directors.

The Nic Campbell (Namibia) Trust, a Trust of which Mr NC Tromp is a trustee, sold 50 000 Nictus
shares to Namprop (Pty) Ltd, a company of which Messrs NC Tromp and GR de V Tromp are directors.

Mr WH Boshoff sold 1 000 Nictus shares to Oreon Place Investments (Pty) Ltd, a company of which
Mr Boshoff is a director.

Ultra Investments (Pty) Ltd, a company of which Mr PJ de W Tromp is a director, sold 616 896 Nictus
shares.

Namprop (Pty) Ltd, a company of which Messrs GR de V Tromp and NC Tromp are directors,
purchased 342 720 Nictus Shares.

Details are disclosed below:

Directors                     :   NC Tromp, Gerard Swart, GR de V Tromp
Company                       :   Nictus Limited
Related party                 :   Nictus Trust (registration number T15/83), a Trust of
                                  which Messrs NC Tromp, Gerard Swart and GR de V
                                  Tromp are trustees, and Mr NC Tromp a beneficiary
Nature of transaction         :   The Nictus Trust distributed 1 125 000 Nictus shares as
                                  a capital distribution to its beneficiaries
Class of security             :   Ordinary shares
Date of transaction           :   4 December 2018
Number of shares              :   1 125 000 shares
Purchase price                :   R 0.50 per share
Total value of distribution   :   R 562 500.00
Nature of interest            :   Indirect, non-beneficial in the case of Messrs Gerard
                                  Swart and GR de V Tromp and indirect beneficial in the
                                  case of Mr NC Tromp
Type of transaction           :   Off market
Clearance received            :   Yes


Director                      :   NC Tromp
Company                       :   Nictus Limited
Related party                 :   Nictus Trust (registration number T15/83), a Trust of
                                  which Mr NC Tromp is a trustee and beneficiary
Nature of transaction         :   The Nictus Trust distributed 703 125 Nictus shares to Mr
                                  NC Tromp as beneficiary of the Nictus Trust
Class of security             :   Ordinary shares
Date of transaction           :   4 December 2018
Number of shares              :   703 125 shares
Purchase price                :   R 0.50 per share
Total value of distribution   :   R 351 562.50
Nature of interest            :   Direct beneficial
Type of transaction           :   Off market
Clearance received            :   Yes


Director                      :   NC Tromp
Company                       :   Nictus Limited
Nature of transaction         :   Mr NC Tromp sold 703 125 Nictus shares
Class of security             :   Ordinary shares
Date of transaction           :   4 December 2018
Number of shares              :   703 125 shares
Purchase price                :   R 0.50 per share
Total value of transaction    :   R 351 562.50
Nature of interest            :   Direct beneficial
Type of transaction           :   Off market
Clearance received            :   Yes


Directors                     :   NC Tromp, GR de V Tromp
Company                       :   Nictus Limited
Related party                 :   Landswyd Beleggings (Pty) Ltd (registration number
                                  1985/002839/07), a company of which Messrs NC Tromp
                                  and GR de V Tromp are directors
Nature of transaction         :   Landswyd Beleggings (Pty) Ltd purchased 703 125
                                  Nictus shares
Class of security             :   Ordinary shares
Date of transaction           :   4 December 2018
Number of shares              :   703 125 shares
Purchase price                :   R 0.50 per share
Total value of transaction    :   R 351 562.50
Nature of interest            :   Indirect, beneficial
Type of transaction           :   Off market
Clearance received            :   Yes


Directors                     :   NC Tromp, GR de V Tromp
Company                       :   Nictus Limited
Related party                 :   Landswyd Beleggings (Pty) Ltd (registration number
                                  1985/002839/07), a company of which Messrs NC Tromp
                                  and GR de V Tromp are directors
Nature of transaction         :   Landswyd Beleggings (Pty) Ltd purchased 140 625
                                  Nictus shares
Class of security             :   Ordinary shares
Date of transaction           :   4 December 2018
Number of shares              :   140 125 shares
Purchase price                :   R 0.60 per share
Total value of transaction    :   R 84 375
Nature of interest            :   Indirect, beneficial
Type of transaction           :   Off market
Clearance received            :   Yes

Director                      :   GR de V Tromp
Company                       :   Nictus Limited
Nature of transaction         :   Mr GR de V Tromp sold 2 531 Nictus shares
Class of security             :   Ordinary shares
Date of transaction           :   4 December 2018
Number of shares              :   2 531 shares
Purchase price                :   R 0.50 per share
Total value of transaction    :   R 1 265.50
Nature of interest            :   Direct beneficial
Type of transaction           :   Off market
Clearance received            :   Yes


Directors                     :   NC Tromp, GR de V Tromp
Company                       :   Nictus Limited
Related party                 :   Namprop        (Pty)     Ltd  (registration   number
                                  1984/000817/07), a company of which Messrs NC Tromp
                                  and GR de V Tromp are directors
Nature of transaction         :   Namprop (Pty) Ltd purchased 2 531 Nictus shares
Class of security             :   Ordinary shares
Date of transaction           :   4 December 2018
Number of shares              :   2 531 shares
Purchase price                :   R 0.50 per share
Total value of transaction    :   R 1 265.50
Nature of interest            :   Indirect, non-beneficial
Type of transaction           :   Off market
Clearance received            :   Yes


Director                      :   NC Tromp
Company                       :   Nictus Limited
Related party                 :   Nic Campbell (Namibia) Trust (registration number
                                  T330/13), a trust of which Mr NC Tromp is a trustee
Nature of transaction         :   Nic Campbell (Namibia) Trust sold 50 000 Nictus shares
Class of security             :   Ordinary shares
Date of transaction           :   4 December 2018
Number of shares              :   50 000 shares
Purchase price                :   R 0.60 per share
Total value of transaction    :   R 30 000.00
Nature of interest            :   Indirect, non-beneficial
Type of transaction           :   Off market
Clearance received            :   Yes


Directors                     :   NC Tromp, GR de V Tromp
Company                       :   Nictus Limited
Related party                 :   Namprop        (Pty)     Ltd  (registration  number
                                  1984/000817/07), a company of which Messrs NC Tromp
                                  and GR de V Tromp are directors
Nature of transaction         :   Namprop (Pty) Ltd purchased 50 000 Nictus shares
Class of security             :   Ordinary shares
Date of transaction           :   4 December 2018
Number of shares              :   50 000 shares
Purchase price                :   R 0.60 per share
Total value of transaction    :   R 30 000.00
Nature of interest            :   Indirect, non-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
Nature of transaction         :   WH Boshoff sold 1 000 Nictus shares
Class of security             :   Ordinary shares
Date of transaction           :   4 December 2018
Number of shares              :   1 000 shares
Purchase price                :   R 0.50 per share
Total value of transaction    :   R 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
                                  Nictus shares
Class of security             :   Ordinary shares
Date of transaction           :   4 December 2018
Number of shares              :   1 000 shares
Purchase price                :   R 0.50 per share
Total value of transaction    :   R 500.00
Nature of interest            :   Indirect, beneficial
Type of transaction           :   Off market
Clearance received            :   Yes


Director                      :   PJ de W Tromp
Company                       :   Nictus Limited
Related party                 :   Ultra Investments (Pty) Ltd (registration number
                                  2001/631), a company of which Mr PJ de W Tromp is a
                                  director
Nature of transaction         :   Ultra Investments (Pty) Ltd sold 616 896 Nictus shares
Class of security             :   Ordinary shares
Date of transaction           :   4 December 2018
Number of shares              :   616 896 shares
Purchase price                :   R 0.59 per share
Total value of transaction    :   R 363 968.64
Nature of interest            :   Indirect, non-beneficial
Type of transaction           :   Off market
Clearance received            :   Yes


Directors                     :   NC Tromp, GR de V Tromp
Company                       :   Nictus Limited
Related party                 :   Namprop        (Pty)     Ltd  (registration  number
                                  1984/000817/07), a company of which Messrs NC Tromp
                                  and GR de V Tromp are directors
Nature of transaction         :   Namprop (Pty) Ltd purchased 274 176 Nictus shares
Class of security             :   Ordinary shares
Date of transaction           :   3 September 2018
Number of shares              :   274 176 shares
Purchase price                :   R 0.58 per share
Total value of transaction    :   R 159 022.08
Nature of interest            :   Indirect, non-beneficial
Type of transaction           :   Off market
Clearance received            :   Yes

Directors                     :   NC Tromp, GR de V Tromp
Company                       :   Nictus Limited
Related party                 :   Namprop        (Pty)     Ltd  (registration  number
                                  1984/000817/07), a company of which Messrs NC Tromp
                                  and GR de V Tromp are directors
Nature of transaction         :   Namprop (Pty) Ltd purchased 68 544 Nictus shares
Class of security             :   Ordinary shares
Date of transaction           :   3 September 2018
Number of shares              :   68 544 shares
Purchase price                :   R 0.59 per share
Total value of transaction    :   R 40 440.96
Nature of interest            :   Indirect, non-beneficial
Type of transaction           :   Off market
Clearance received            :   Yes


Randburg
5 December 2018

Sponsor on the JSE
KPMG Services (Proprietary) Limited

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