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Dealing in Securities

Published: 2023-11-23 16:00:27 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”)



Dealing in securities by an associate of the chief executive
officer of a subsidiary of the Company



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

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         :22 November 2023
Number of shares            :750 shares
Purchase price              :N$2.20 per share
Total value of transaction :N$1,650.00
Nature of interest          :Indirect, beneficial
Type of transaction         :Off market
Chairman clearance received :Yes


Windhoek
23 November 2023
Sponsor on the NSX

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