Nictus Holdings Limited
 Incorporated in the Republic of Namibia
 Registration number: 1962/1735
 NSE share code: NHL
 ISIN code: NA000A1J2SS6
 (“Nictus” or “the Company”)


Dealings in securities by associates of directors of the
Company


In compliance with sections 3.63 – 3.74 of the Namibian
Securities Exchange(“NSX”) Listings Requirements, the following
information is disclosed relating to dealings in securities of
Nictus:


Names of directors         :GR de V Tromp and PJ de W Tromp
Associate                  :Nico Tromp Trust (Reg no: 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 Nico Tromp
                            Trust
Class of security          :Ordinary shares
Date of transaction        :29 April 2025
Number of shares           :1,000,000 shares
Purchase price             :N$2.50 per share
Total value of transaction :N$2,500,000.00
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                  :Saffier Trust (Reg no: T93/97) 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 Saffier
                            Trust
Class of security          :Ordinary shares
Date of transaction        :29 April 2025
Number of shares           :1,000,000 shares
Purchase price             :N$2.50 per share
Total value of transaction :N$2,500,000.00
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        :29 April 2025
Number of shares           :1,011,250 shares
Purchase price             :N$2.50 per share
Total value of transaction :N$2,528,125.00
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        :29 April 2025
Number of shares           :1,000,000 shares
Purchase price             :N$2.50 per share
Total value of transaction :N$2,500,000.00
Nature of interest         :Indirect, non-beneficial
Type of transaction        :Off market
Lead independent director
clearance received         :Yes


Windhoek
30 April 2025


Sponsor on the NSX

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