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 associates of directors



In compliance with sections 3.63 – 3.74 of the Listings
Requirements of the NSX, the following information relating to
dealing in securities of Nictus Holdings Limited by a director
and an associate is disclosed:


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        :4 April 2023
Number of shares           :2,397 shares
Purchase price             :N$1.90 per share
Total value of transaction :N$4,554.30
Nature of interest         :Indirect, non-beneficial
Type of transaction        :Off market
Lead independent director
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         :4 April 2023
Number of shares            :20,220 shares
Purchase price              :N$1.90 per share
Total value of transaction :N$38,418.00
Nature of interest          :Indirect, non-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         :4 April 2023
Number of shares            :623 shares
Purchase price              :N$1.90 per share
Total value of transaction :N$1,183.70
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

Name of director           :GR de V Tromp
Associate                  :Myrtle Trust (Reg no: T252/2002) a
                            trust of which Mr GR de V Tromp is
                            a trustee, but not a beneficiary
Nature of transaction      :Purchase of Nictus shares
Class of security          :Ordinary shares
Date of transaction        :4 April 2023
Number of shares           :28,732 shares
Purchase price             :N$1.90 per share
Total value of transaction :N$54,590.80
Nature of interest         :Indirect, non-beneficial
Type of transaction        :Off market
Lead independent director
clearance received         :Yes


Windhoek
5 April 2023
Sponsor on the NSX

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