Nictus Holdings Limited
 Incorporated in the Republic of Namibia
 Registration number: 1962/1735
 NSX share code: NHL
 ISIN code: NA000A1J2SS6
 (“Nictus” or “the Company”)



       Dealings in securities by associates of directors



In compliance with sections 3.63 – 3.74 of the Listings
Requirements of the NSX, the following information is disclosed:


Name of director            :GR de V Tromp
Associate                   :Namprop   (Pty)   Ltd   (Reg   no:
                             F/84/817) a company of which Mr GR
                             de V Tromp is a director
Nature of transaction       :Purchase of Nictus shares
Class of security           :Ordinary shares
Date of transaction         :3 October 2022
Number of shares            :453,147 shares
Purchase price              :N$1.88 per share
Total value of transaction :N$851,916.36
Nature of interest          :Indirect, non-beneficial
Type of transaction         :Off market
Chairman clearance received :Yes

Name of director            :GR de V Tromp
Associate                   :Myrtle Trust (Reg no: T252/2002) a
                             trust of which Mr GR de V Tromp is
                             a trustee, but not a beneficiary
Nature of transaction       :Purchase of Nictus shares
Class of security           :Ordinary shares
Date of transaction         :3 October 2022
Number of shares            :160,000 shares
Purchase price              :N$1.88 per share
Total value of transaction :N$300,800.00
Nature of interest          :Indirect, non-beneficial
Type of transaction         :Off market
Chairman clearance received :Yes

Name of director            :PJ de W Tromp
Associate                   :PC Trust (Reg no: T154/2001) a
                             Trust of which Mr PJ de W Tromp is
                             a Trustee, but not a beneficiary
Nature of transaction       :Purchase of Nictus shares
Class of security           :Ordinary shares
Date of transaction         :3 October 2022
Number of shares              :453,147 shares
Purchase price                :N$1.88 per share
Total value of transaction    :N$851,916.36
Nature of interest            :Indirect, non-beneficial
Type of transaction           :Off market
Chairman clearance received   :Yes

Name of director              :PJ de W Tromp
Associate                     :FD Tromp, daughter of PJ de W Tromp
Nature of transaction         :Purchase of Nictus shares
Class of security             :Ordinary shares
Date of transaction           :3 October 2022
Number of shares              :120 shares
Purchase price                :N$1.88 per share
Total value of transaction    :N$225.60
Nature of interest            :Direct, beneficial
Type of transaction           :Off market
Chairman clearance received   :Yes

Windhoek
5 October 2022
Sponsor on the NSX

Simonis    Storm    Securities
(Proprietary) Limited
(Member of the NSX)