NICTUS LIMITED - Dealings in securities by associates of directors

Dealings in securities by associates of directors

Nictus Limited
Incorporated in the Republic of South Africa
Registration number: 1981/011858/06
ISIN code: NA0009123481
JSE share code: NCS
(“Nictus” or the “Company”)

DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements (“Listings
Requirements”), Nictus hereby advises its shareholders of the following transactions in securities
by associates of directors of the Company:

  Name of director:                            PJ de W Tromp
  Associate:                                   Ultra Investments (Pty) Ltd (registration number:
                                               2001/631), a company of which Mr PJ de W Tromp
                                               is a director
  Nature of transaction:                       Sale of Nictus shares
  Class of securities:                         Ordinary shares
  Date of transaction:                         16 January 2020
  Number of ordinary shares:                   68 545
  Price per ordinary share:                    R0.60
  Total value of transaction:                  R41 127.00
  Transaction completed:                       Off-market
  Clearance received in terms of paragraph
  3.66 of the Listings Requirements:           Yes
  Nature and extent of interest:               Indirect non-beneficial


  Name of director:                            NC Tromp
  Associate:                                   Franke Trust (registration number no: T36/98), a
                                               trust of which Mr NC Tromp is a trustee, but not a
                                               beneficiary
  Nature of transaction:                       Purchase of Nictus shares
  Class of securities:                         Ordinary shares
  Date of transaction:                         16 January 2020
  Number of ordinary shares:                   68 545
  Price per ordinary share:                    R0.60
  Total value of transaction:                  R41 127.00
  Transaction completed:                       Off-market
  Clearance received in terms of paragraph
  3.66 of the Listings Requirements:           Yes
  Nature and extent of interest:               Indirect non-beneficial


Randburg
17 January 2020

Sponsor
One Capital

Date: 17-01-2020 02:45:00
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