2025/10/28 – 16:00:00 – 1086318991481242640

NHL_Dealings in securities by an associate of a director

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 an associate of a director

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

Name of director :PJ de W Tromp
Associate :Ultra Investments (Pty) Ltd (Reg
no: 2001/631) a company of which
PJ de W Tromp is a Director, and
which company is wholly owned by
PC Trust (Reg no: T154/2001), a
trust of which PJ de W Tromp is a
Trustee, but not a Beneficiary
Nature of transaction :Sale of Nictus shares by Ultra
Investments (Pty) Ltd
Class of security :Ordinary shares
Date of transaction :27 October 2025
Number of shares :85,000.00 shares
Price per ordinary share :Different trades with the
following price information:
– Volume weighted average price of
N$3.0676;
– Highest price of N$3.15; and
– Lowest price of N$3.05.
Total value of transactions :N$260,750.00
Nature of interest :Indirect, non-beneficial
Type of transaction :On market
Chairman clearance received :Yes

Windhoek
28 October 2025

Sponsor on the NSX

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

Date: 28-10-2025 04:00:00
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Namibia Securities Exchange – NAM News