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NICTUS LIMITED - Dealings in securities by an associate of directors

2024/02/12 12:46:00

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                    Dealings in securities by an associate of directors

Nictus Limited
Incorporated in the Republic of South Africa
Registration number: 1981/011858/06
ISIN code: NA0009123481
JSE share code: NCS
('Nictus' or the 'Company')


In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements
('Listings Requirements'), Nictus hereby advises its shareholders of the following transactions in
securities an associate of directors of the Company:

  Names of directors:                          GR de V Tromp and PJ de W Tromp
  Associate:                                   Trocor (Pty) Ltd (registration number: 1981/006086/07),
                                               a company of which Mr GR de V Tromp is a director,
                                               and which company is wholly owned by Saffier Trust 
                                               (registration number: T93/97), a trust of which Messrs GR de V Tromp
                                               and PJ de W Tromp are trustees and beneficiaries
  Nature of transaction:                       Purchase of Nictus ordinary shares
  Class of securities:                         Ordinary shares
  Date of transaction:                         9 February 2024
  Number of ordinary shares:                   30 000
  Price per ordinary share:                    Various different trades with the following price
                                                    - volume weighted average price of R0.7967;
                                                    - highest price of R0.80; and
                                                    - lowest price of R0.79.
  Total value of transaction:                  R23 900.00
  Transaction completed:                       On-market
  Nature and extent of interest:               Indirect, beneficial
  Clearance received in terms of paragraph
  3.66 of the Listings Requirements:           Yes

12 February 2024

One Capital

Date: 12-02-2024 12:46:00
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