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NHL_Dealings in Securities

Published: 2023-10-05 16:00:31 ET [no company card]
 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 is disclosed
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 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 October 2023
Number of shares           :4,000 shares
Purchase price             :N$2.20 per share
Total value of transaction :N$8,800.00
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 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 October 2023
Number of shares            :4,000 shares
Purchase price              :N$2.20 per share
Total value of transaction :N$8,800.00
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 Tromp, sister of GR de V Tromp
                             and PJ de W Tromp
Nature of transaction       :Purchase of Nictus shares by R
                             Tromp
Class of security           :Ordinary shares
Date of transaction         :4 October 2023
Number of shares            :8,750 shares
Purchase price              :N$2.20 per share
Total value of transaction :N$19,250.00
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 Tromp
Type of transaction         :Off market
Chairman clearance received :Yes

Names of directors         :GR de V Tromp and PJ de W Tromp
Associate                  :Landswyd Beleggings (Pty) Ltd (Reg
                            no: F/85/2839) a company of which
                            GR de V Tromp is a director, which
                            company is jointly owned by i)
                            Saffier     Trust     (registration
                            number: T93/97), a trust of which
                            GR de V Tromp and PJ de W Tromp are
                            trustees and beneficiaries; and
                            ii) Nico Tromp Trust (registration
                            number: T9/88), a trust of which
                            GR de V Tromp and PJ de W Tromp are
                            Trustees and beneficiaries
Nature of transaction      :Purchase of Nictus shares by
                            Landswyd Beleggings (Pty) Ltd
Class of security          :Ordinary shares
Date of transaction        :4 October 2023
Number of shares           :214,249 shares
Purchase price             :N$2.20 per share
Total value of transaction :N$471,347.80
Nature of interest         :Indirect, beneficial
Type of transaction        :On market
Lead independent director
clearance received         :Yes

Windhoek
5 October 2023
Sponsor on the NSX

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