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Dealings in securities by associates of directors

Published: 2023-02-23 18:00:40 ET [no company card]
Nictus Limited
Incorporated in the Republic of South Africa
Registration number: 1981/011858/06
ISIN code: NA0009123481
JSE share code: NCS
(“Nictus” or the “Company”)

 DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements (“Listings
Requirements”), Nictus hereby advises its shareholders of the following transactions in securities by
associates of directors of the Company:

  Names of directors:                          GR de V Tromp and PJ de W Tromp
  Associate:                                   Trocor      (Pty)    Ltd     (registration     number:
                                               1981/006086/07),       a     company       of    which
                                               Mr GR de V Tromp is a director, and 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:                       Purchase of Nictus ordinary shares
  Class of securities:                         Ordinary shares
  Date of transaction:                         22 February 2023
  Number of ordinary shares:                   15 000
  Price per ordinary share:                    Various different trades with the following price
                                               information:
                                                    − volume weighted average price of R0.7833;
                                                    − highest price of R0.80; and
                                                    − lowest price of R0.75.
  Total value of transaction:                  R11 750.00
  Transaction completed:                       On-market
  Nature and extent of interest:               Indirect, beneficial
  Clearance received in terms of paragraph
  3.66 of the Listings Requirements:           Yes


  Name of director:                            GR de V Tromp
  Associate:                                   Namprop       (Pty)   Ltd   (registration    number:
                                               1984/000817/07),       a   company        of   which
                                               Mr GR de V Tromp is a director, and which company
                                               is wholly owned by The Ngepi Trust (registration
                                               number:      T134/07),    a     trust     of   which
  Nature of transaction:                       Mr GR de V Tromp is a trustee, but not a beneficiary
                                               Purchase of Nictus shares
  Class of securities:                         Ordinary shares
  Date of transaction:                         23 February 2023
  Number of ordinary shares:                   18 626
  Price per ordinary share:                    R0.49
  Total value of transaction:                  R9 126.74
  Transaction completed:                       Off-market
  Nature and extent of interest:               Indirect, non-beneficial
  Clearance received in terms of paragraph
  3.66 of the Listings Requirements:           Yes



  Name of director:                            PJ de W Tromp
  Associate:                                   PC Investment Holdings (Pty) Ltd (registration
                                               number: 2019/072333/07), a company of which
                                               Mr PJ de W Tromp is a director and which company
                                             is wholly owned by PC Trust (registration number:
                                             T154/01), 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 securities:                       Ordinary shares
  Date of transaction:                       23 February 2023
  Number of ordinary shares:                 18 626
  Price per ordinary share:                  R0.49
  Total value of transaction:                R9 126.74
  Transaction completed:                     Off-market
  Nature and extent of interest:             Indirect, non-beneficial
  Clearance received in terms of paragraph
  3.66 of the Listings Requirements:         Yes



Bryanston
23 February 2023

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