2025/11/14 – 15:00:00 – 1086712303111374096

Dealings in Securities by Associates of Subsidiary Directors

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 Subsidiary Directors

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 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 :13 November 2025
Number of shares :70,933 shares
Purchase price per ordinary
share :N$3.40 per share
Total value of transaction :N$241,172.20
Nature of interest :Indirect, beneficial
Type of transaction :On market
Chairman clearance received :Yes

Name of subsidiary director :FJ Wahl
Name of subsidiary :Nictus (Pty) Ltd (Reg no:
1954/805), a wholly owned
subsidiary of the Company
Name of associate :Intersection Consulting CC (Reg
no: CC/2022/04506), a close
corporation of which Mr FJ Wahl is
a member
Nature of transaction :Purchase of Nictus shares by
Intersection Consulting CC
Class of security :Ordinary shares
Date of transaction :12 November 2025
Number of shares :53,790 shares
Purchase price :N$3.40 per share
Total value of transaction :N$182,886.00
Nature of interest :Indirect, beneficial
Type of transaction :On market
Chairman clearance received :Yes

Windhoek
14 November 2025

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

Date: 14-11-2025 03:00:00
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Namibia Securities Exchange – NAM News