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, directors
of subsidiaries of the Company, and associates of directors /
chief executive officer of subsidiaries of the Company



In compliance with sections 3.63 – 3.74 of the Listings
Requirements of the NSX, the following information is disclosed:



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      :Sale of Nictus shares by Landswyd
                            Beleggings (Pty) Ltd
Class of security          :Ordinary shares
Date of transaction        :8 November 2023
Number of shares           :582,177 shares
Purchase price             :N$2.20 per share
Total value of transaction :N$1,280,789.40
Nature of interest         :Indirect, beneficial
Type of transaction        :Off market
Lead independent director
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           :8 November 2023
Number of shares              :19,373 shares
Purchase price                :N$2.20 per share
Total value of transaction    :N$42,620.60
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 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         :8 November 2023
Number of shares            :357,955 shares
Purchase price              :N$2.20 per share
Total value of transaction :N$787,501.00
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 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         :8 November 2023
Number of shares            :148,031 shares
Purchase price              :N$2.20 per share
Total value of transaction :N$325,668.20
Nature of interest          :Indirect, beneficial
Type of transaction         :Off market
Chairman clearance received :Yes
Name of subsidiary chief
Executive officer          :BJ Gous
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 chief executive
officer                     :Schanzen Road Investments CC (Reg
                             no:    CC/2000/2091),   a    close
                             corporation of which BJ Gous is a
                             member
Nature of transaction       :Purchase of Nictus shares by
                             Schanzen Road Investments CC
Class of security           :Ordinary shares
Date of transaction         :8 November 2023
Number of shares            :56,818 shares
Purchase price              :N$2.20 per share
Total value of transaction :N$124,999.60
Nature of interest          :Indirect, beneficial
Type of transaction         :Off market
Chairman clearance received :Yes


Windhoek
9 November 2023
Sponsor on the NSX

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