NICTUS LIMITED - Results of annual general meeting

Results of annual general meeting

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”)

RESULTS OF ANNUAL GENERAL MEETING

Nictus shareholders (“Shareholders”) are hereby advised that at the annual general meeting of Shareholders
held at 16:00 (SA time) on Thursday, 1 September 2022 (“AGM”), all the ordinary and special resolutions
proposed at the AGM were approved by the requisite majority of Shareholders present or represented by proxy
at the AGM.

Details of the results of voting at the AGM are as follows:

                                       For                     Against            Total votes cast        Abstained
       Resolution           Number of       As a %        Number    As a %     Number of      As a %      As a % of
                               Shares           of     of Shares        of        Shares    of Total          Total
                                             Voted                   Voted                    Issued         Issued
                                            Shares                  Shares                    Shares         Shares
 Ordinary resolutions
1    Re-election of        43 258 685         100%             0        0%    43 258 685      80.94%            0%
     Professor
     Barend J
     Willemse as a
     director
2    Re-election of        43 258 685         100%             0        0%    43 258 685      80.94%            0%
     Philippus J de
     W Tromp as a
     director
3    Re-election of        43 258 685         100%             0        0%    43 258 685      80.94%            0%
     Sarita Martin as
     a director
4    Non-binding           43 258 685         100%             0        0%    43 258 685      80.94%            0%
     approval of the
     remuneration
     policy
5    Non-binding           43 258 685         100%             0        0%    43 258 685      80.94%            0%
     approval of the
     remuneration
     implementation
     report
6    Re-election of        43 258 685         100%             0        0%    43 258 685      80.94%            0%
     Cornelius J de
     Vrye as a
     member and
     chairperson of
     the audit and
     risk committee
7    Re-election of        43 258 685         100%             0        0%    43 258 685      80.94%            0%
     Professor
     Barend J
     Willemse as a
     member of the
     audit and risk
     committee
8    Re-election of        43 258 685         100%             0        0%    43 258 685      80.94%            0%
     Sarita Martin as
     a member of the
     audit and risk
     committee
9    Reappointment         43 258 685         100%             0        0%    43 258 685      80.94%            0%
     of
     Pricewaterhous
     eCoopers Inc.
     (with the
     designated
     external audit
     partner being Mr
     Jorge M
     Goncalves) as
     the independent
     external auditor
10   Authority to          43 258 685         100%             0        0%    43 258 685      80.94%            0%
     issue ordinary
     shares
11   Signing               43 258 685         100%             0        0%    43 258 685      80.94%            0%
     authority
Special resolutions
1    Approval of non-      43 258 685         100%             0        0%    43 258 685      80.94%            0%
     executive
     directors’
     remuneration
2    General               43 258 685         100%             0        0%    43 258 685      80.94%            0%
     authority to
     repurchase
     shares
3    Financial             43 258 685         100%             0        0%    43 258 685      80.94%            0%
     assistance to
     entities related
     or inter-related
     to the Company,
     in terms of
     section 45 of the
     Companies Act
     of South Africa

Notes:
1. Total Issued Shares comprises 53 443 500 Nictus ordinary shares (“Shares”).
2. Voted Shares comprises the Shares voted at the AGM in respect of each resolution, excluding abstained
   Shares.


Bryanston
2 September 2022

Sponsor
One Capital

Date: 02-09-2022 07:45:00
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