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 an associate of a director



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


Names of directors          :GR de V Tromp and PJ de W Tromp
Associate                   :Landswyd Beleggings (Pty) Ltd (Reg
                             no: F/85/2839) a company of which
                             GR de V Tromp is a director, which
                             company is jointly owned by i)
                             Saffier     Trust     (registration
                             number: T93/97), a trust of which
                             GR de V Tromp is a trustee and a
                             beneficiary and PJ de W Tromp is a
                             beneficiary but not a trustee; and
                             ii) Nico Tromp Trust (registration
                             number: T980/89), a trust of which
                             GR de V Tromp and PJ de W Tromp are
                             beneficiaries but not trustees
Nature of transaction       :Purchase of Nictus shares
Class of security           :Ordinary shares
Date of transaction         :17 October 2022
Number of shares            :1,155 shares
Purchase price              :N$1.75 per share
Total value of transaction :N$2,021.25
Nature of interest          :Indirect, beneficial
Type of transaction         :Off market
Chairman clearance received :Yes

Names of directors          :PJ de W Tromp and GR de V Tromp
Associate                   :PJ de W Tromp en Seuns (Pty) Ltd
                             (Reg no: 1958/1108) a company of
                             which Mr PJ de W Tromp is a
                             director, which company is wholly
                             owned     by     Saffier     Trust
                             (registration number T93/97), a
                             trust of which Mr GR de V Tromp is
                             a trustee and a beneficiary, and
                             Mr PJ de W Tromp is a beneficiary
                             but not a trustee
Nature of transaction         :Sale of Nictus shares
Class of security             :Ordinary shares
Date of transaction           :17 October 2022
Number of shares              :1,155 shares
Purchase price                :N$1.75 per share
Total value of transaction    :N$2,021.25
Nature of interest            :Indirect, beneficial
Type of transaction           :Off market
Chairman clearance received   :Yes

Names of directors          :GR de V Tromp and PJ de W   Tromp
Associate                   :R Haccou, sister of GR de    V Tromp
                             and PJ de W Tromp
Nature of transaction       :Purchase of Nictus shares
Class of security           :Ordinary shares
Date of transaction         :17 October 2022
Number of shares            :468 shares
Purchase price              :N$1.75 per share
Total value of transaction :N$819.00
Nature of interest          :Indirect, non-beneficial    in the
                             case of GR de V Tromp and   PJ de W
                             Tromp; direct beneficial     in the
                             case of R Haccou
Type of transaction         :Off market
Chairman clearance received :Yes

Windhoek
18 October 2022
Sponsor on the NSX

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