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 Namibian
Securities Exchange(“NSX”) Listing Requirements, the following
information is disclosed relating to dealing in securities of
Nictus:


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        :21 November 2024
Number of shares           :46,918 shares
Purchase price             :N$2.22 per share
Total value of transaction :N$104,157.96
Nature of interest         :Indirect, beneficial
Type of transaction        :Off market
Lead independent director
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
Class of security          :Ordinary shares
Date of transaction        :21 November 2024
Number of shares           :13,510 shares
Purchase price             :N$2.22 per share
Total value of transaction :N$29,992.20
Nature of interest          :Indirect, non-beneficial
Type of transaction         :Off market
Lead Independent Director
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        :21 November 2024
Number of shares           :30,000 shares
Purchase price             :N$2.22 per share
Total value of transaction :N$66,600.00
Nature of interest         :Indirect, non-beneficial
Type of transaction        :Off market
Lead independent director
clearance received         :Yes


Windhoek
22 November 2024


Sponsor on the NSX

Simonis Storm Securities (Pty) Ltd
(Member of the NSX)