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 a wholly owned subsidiary of the
Company, directors and associates of directors
Nictus’ shareholders are advised that its wholly owned
subsidiary, Corporate Guarantee and Insurance Company of
Namibia Limited (“Corporate Guarantee”), in its normal course
of business, sold shares in the Company off market.
Subsidiary :Corporate Guarantee and Insurance
Company of Namibia Limited (Reg
no: 1995/354)
Company :Nictus Holdings Limited
Nature of transaction :Sale of Nictus shares by Corporate
Guarantee
Class of security :Ordinary shares
Date of transaction :1 November 2022
Number of shares :983,107
Purchase price :N$1.75
Total value of transaction :N$1,720,437.25
Nature of interest :Direct beneficial
Type of transaction :Off market
Chairman clearance received :Yes
In compliance with sections 3.63 – 3.74 of the Listings
Requirements of the NSX, Nictus hereby advises its shareholders
of the following transactions in securities by associates of
directors of the Company, and directors and / or associates of
directors, of major subsidiaries of the Company:
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 by
Namprop (Pty) Ltd
Class of security :Ordinary shares
Date of transaction :1 November 2022
Number of shares :195,411 shares
Purchase price :N$1.75 per share
Total value of transaction :N$341,969.25
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 by PC
Trust
Class of security :Ordinary shares
Date of transaction :1 November 2022
Number of shares :274,268 shares
Purchase price :N$1.75 per share
Total value of transaction :N$479,969
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 :Sale of Nictus shares by PC Trust
Class of security :Ordinary shares
Date of transaction :1 November 2022
Number of shares :9,000 shares
Purchase price :N$1.88 per share
Total value of transaction :N$16,920.00
Nature of interest :Indirect, non-beneficial
Type of transaction :Off market
Chairman clearance received :Yes
Name of director :WO Fourie
Associate :Haida Investments (Pty) Ltd (Reg
no: 2017/0173) a company of which
Mr WO Fourie is a director and
shareholder
Nature of transaction :Purchase of Nictus shares by Haida
Investments (Pty) Ltd
Class of security :Ordinary shares
Date of transaction :1 November 2022
Number of shares :75,000 shares
Purchase price :N$1.75 per share
Total value of transaction :N$131,250.00
Nature of interest :Indirect, beneficial
Type of transaction :Off market
Chairman clearance received :Yes
Name of subsidiary director :GC Vermeulen
Name of subsidiary :Auas Motors (Pty) Ltd (Reg no:
1953/655), a wholly owned
subsidiary of the Company
Nature of transaction :Purchase of Nictus shares by GC
Vermeulen
Class of security :Ordinary shares
Date of transaction :1 November 2022
Number of shares :57,142 shares
Purchase price :N$1.75 per share
Total value of transaction :N$99,998.50
Nature of interest :Direct, beneficial
Type of transaction :Off market
Chairman clearance received :Yes
Name of subsidiary director :FR van Staden
Name of subsidiary :Corporate Guarantee and Insurance
Company of Namibia Limited (Reg
no: 1995/354), a wholly owned
subsidiary of the Company
Name of associate of
subsidiary director :Franke Trust (Reg no: T36/98), a
trust of which Mr FR van Staden is
a Trustee, but not a beneficiary
Nature of transaction :Purchase of Nictus shares by
Franke Trust
Class of security :Ordinary shares
Date of transaction :1 November 2022
Number of shares :60,573 shares
Purchase price :N$1.75 per share
Total value of transaction :N$106,002.75
Nature of interest :Indirect, non-beneficial
Type of transaction :Off market
Chairman clearance received :Yes
Name of subsidiary director :H du Plessis
Name of subsidiary :NHL Tyre and Tire (Pty) Ltd (Reg
no: 2014/0537), a wholly owned
subsidiary of the Company
Name of associate of
subsidiary director :Nossob West Consulting Services CC
(Reg no: CC/2022/05554), a close
corporation of which Mr H Du
Plessis is a member
Nature of transaction :Purchase of Nictus shares by
Nossob West Consulting Services CC
Class of security :Ordinary shares
Date of transaction :1 November 2022
Number of shares :75,000 shares
Purchase price :N$1.75 per share
Total value of transaction :N$131,250.00
Nature of interest :Indirect, beneficial
Type of transaction :Off market
Chairman clearance received :Yes
Name of subsidiary director :FJ Wahl
Name of subsidiary :Nictus (Pty) Ltd (Reg no:
1954/805), a wholly owned
subsidiary of the Company
Name of associate :Intersection Consulting CC (Reg
no: CC/2022/04506), a close
corporation of which Mr FJ Wahl is
a member
Nature of transaction :Purchase of Nictus shares by
Intersection Consulting CC
Class of security :Ordinary shares
Date of transaction :1 November 2022
Number of shares :75,000 shares
Purchase price :N$1.75 per share
Total value of transaction :N$131,250.00
Nature of interest :Indirect, beneficial
Type of transaction :Off market
Chairman clearance received :Yes
Windhoek
3 November 2022
Sponsor on the NSX
Simonis Storm Securities
(Proprietary) Limited
(Member of the NSX)