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PARATUS NAMIBIA HOLDINGS LIMITED (Incorporated in the Republic of Namibia) (Registration number 2017/0558) (“the Company”) (NSX Share code: PNH) (ISIN code: NA 000A2DTQ42) DEALING IN SECURITIES BY DIRECTORS With the necessary approval granted by the NSX for the late disclosure and in accordance with paragraph 3.63 – 3.65 of the NSX Listings Requirements, shareholders are advised of the dealings in securities of Paratus Namibia Holdings Limited by a Director and the Holding Company. Buyer: Paratus Group Holdings Limited Extent of interest: Direct beneficial Nature of transaction: Purchase – On-market Number of shares traded: 37’000 Date of transaction: 30 June 2022 Transaction price: N$12.90 Total transaction value: N$ 477,300.00 Share class: Ordinary Shares Clearance obtained: Yes Buyer: Paratus Group Holdings Limited Extent of interest: Direct beneficial Nature of transaction: Purchase – On-market Number of shares traded: 177’022 Date of transaction: 21 June 2022 Transaction price: N$12.57 Total transaction value: N$ 2,225,343.56 Share class: Ordinary Shares Clearance obtained: Yes Director of PNH: Bartholomeus Roelof Jacobus Harmse Extent of interest: Direct beneficial Nature of transaction: Sale – On-market Number of shares traded: 23,544 Date of transaction: 29 November 2021 Transaction price: N$12.75 Total transaction value: N$300,186 Share class: Ordinary Shares Clearance obtained: Yes Director of PNH: Bartholomeus Roelof Jacobus Harmse Extent of interest: Direct beneficial Nature of transaction: Sale – On-market Number of shares traded: 516,350 Date of transaction: 18 June 2021 Transaction price: N$11.25 Total transaction value: N$5,808,937.50 Share class: Ordinary Shares Clearance obtained: Yes By order of the Board Windhoek 7 September 2022 Sponsor Simonis Storm Securities (Pty) Ltd Member of the Namibian Stock Exchange
