2025/11/11 – 17:00:00 – 1086644657376461584

NHL_Dealings in Securities by an Associate of a Director and Associate of Subsidiary 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 Associates of Directors of the
Company and of a Subsidiary

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 :7 November 2025
Number of shares :15,000 shares
Price per ordinary share :N$3.30
Total value of transactions :N$49,500.00
Nature of interest :Indirect, non-beneficial
Type of transaction :On market
Chairman clearance received :Yes

Name of subsidiary director :BJ Gous
Name of subsidiary :Corporate Guarantee and Insurance
Company of Namibia Limited (Reg
no: 1995/354), a wholly owned
subsidiary of the Company
Associate :Schanzen Road Investments CC (Reg
no: CC/2000/2091), a close
corporation of which Mr Gous is a
member
Nature of transaction :Purchase of Nictus shares by
Schanzen Road Investments CC
Class of security :Ordinary shares
Date of transaction :10 November 2025
Number of shares :20,000 shares
Purchase price per ordinary
share :N$3.35 per share
Total value of transaction :N$67,000.00
Nature of interest :Indirect, beneficial
Type of transaction :On market
Chairman clearance received :Yes

Windhoek
11 November 2025

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

Date: 11-11-2025 05:00:00
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Namibia Securities Exchange – NAM News