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NICTUS LIMITED Director's Dealing 2026

Jan 28, 2026

48772_rns_2026-01-28_da8eafbb-b04f-4c2f-8671-3520f4c807e0.pdf

Director's Dealing

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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")

DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS

Nictus hereby advises its shareholders of the following acquisitions of Nictus ordinary shares by associates of directors of the Company:

Nature and extent of interest: Indirect, beneficial

Clearance received in terms of paragraph 3.66 of the JSE Limited Listings

Requirement: Yes, where required

Transaction 1

Name of director: Professor BJ Willemse

Name of associate and relationship to Mrs Marlene Willemse, wife of Professor Willemse

director:

Date of transaction: 19 January 2026

Number of Shares3 515Price per ShareR2.00Total value of transaction:R7 030.00Transaction completed:On-market

Transaction 2

Name of director: Professor BJ Willemse

Name of associate and relationship to

director:

Ansolia Properties (Pty) Ltd (registration number: 1999/020442/07), a company of which Mrs Marlene

Willemse, wife of Professor Willemse, is a director and which is wholly owned by Jomar Trust, a trust of which Professor Willemse is a trustee, but not a

beneficiary

Date of transaction: 19 January 2026

Number of Shares 3 515

Price per Share: Various different trades with the following price

information:

  • volume weighted average price of R1.9991

highest price of R2.00 and;lowest price of R1.80

Total value of transaction: R7 027.00 Transaction completed: On-market

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Transaction 3

Name of director: GR de V Tromp

Name of associate and relationship to

director:

Namprop (Pty) Ltd (registration number: 1984/000817/07), a company of which

Mr GR de V Tromp is a director, and which company is wholly owned by The Ngepi Trust (registration number: T134/07), a trust of which Mr GR de V Tromp is a trustee, but not a beneficiary

Date of transaction: 27 January 2026

Price per Share: R1.92 Number of Shares: 650 000 Total value of transaction: R1 250 000.00 Transaction completed: Off-market

Transaction 4

Name of associate and relationship to

director:

Names of directors: PJ de W Tromp and GR de V Tromp

Trocor (Pty) Ltd (registration number: 1981/006086/07), a company of which Mr PJ de W Tromp is a director, and which company is wholly owned by Saffier Trust (registration number: T93/97), a trust of which Mr PJ de W Tromp is a trustee and beneficiary, and of which Mr GR de V Tromp is a

trustee, but not a beneficiary

Date of transaction: 27 January 2026

Price per Share: R1.92 Number of Shares: 650 000 Total value of transaction: R1 250 000.00

Nature and extent of interest: Indirect, non-beneficial (in the case of Mr GR de V

Tromp); indirect, beneficial in the case of Mr PJ de W

Tromp

Transaction completed: Off-market

Midrand 28 January 2026

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