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)