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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 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 a related party to the Directors. Director of PNH: Schalk Leipoldt Van Zyl Erasmus Extent of interest: Direct beneficial Director Classification: Executive Director Nature of transaction: Purchase – On-market Number of shares traded: 10,000 Date of transaction: 16 November 2022 Transaction price: N$13.00 Total transaction value: N$130,000.00 Share class: Ordinary Shares Clearance obtained: Yes Member of Management of Associate: Gert Pieter Johannes Duvenhage Name of Company: Paratus Group Holdings Limited Director Classification: Chief Operations Officer Extent of interest: Direct beneficial Nature of transaction: Purchase – On-market Number of shares traded: 25,000 Date of transaction: 16 November 2022 Transaction price: N$13.00 Total transaction value: N$325,000.00 Share class: Ordinary Shares Clearance obtained: Yes By order of the Board Windhoek 17 November 2022 Sponsor Simonis Storm Securities (Pty) Ltd Member of the Namibian Stock Exchange
