NICTUS BEPERK - Results of Annual General Meeting

Results of Annual General Meeting

     Nictus Limited
     Incorporated in the Republic of South Africa
     Registration number: 1981/001858/06
     JSE share code: NCS
     ISIN code: NA0009123481


     (“Nictus” or “the Company”)



                               RESULTS OF ANNUAL GENERAL MEETING

Results of annual general meeting
Nictus Shareholders (“Shareholders”) are hereby advised that at the annual general meeting of
Shareholders held at 12h00 on Thursday, 18 August 2016 (“the AGM”), all of the ordinary and special
resolutions contained in the notice of AGM, forming part of the 2016 Nictus, Annual Report, were
passed by the requisite majority of votes of Shareholders present in person or represented by proxy at
the AGM.

Details of the results of voting at the AGM are as follows:
 -      Total number of issued ordinary shares (“Shares”): 66,269,940
 -      Total number of issued Shares net of treasury shares: 66,269,940 (“AGM Total Voteable
        Shares”)
 -      Total number of issued Shares which were voted in person or represented by proxy: 54,740,150
        Shares, being 83% of the total issued Shares and 83% of the AGM Total Voteable Shares. The
        Shares voted at the AGM, excluding abstained Shares which are not considered to be voted
        shares, are referred to as Voted Shares for purposes of the announcement.

        Resolution                 For    % of Voted     Against   % of Voted     Votes    Withheld
                                             Shares                   Shares    cast as
                                                                                 a % of
                                                                                 Voted
                                                                                Shares

        Ordinary resolutions

1.1     Approval of            54 740          100%           0           0%      100%             0
        minutes                   150
        of previous
        annual general
        meeting
1.2     Re-election of         54 740          100%           0           0%      100%             0
        Nicolaas C                150
        Tromp as a
        director
1.3     Re-election of         54 740          100%           0           0%      100%             0
        Barend J                  150
        Willemse as a
        director
1.4     Approval of            54 740          100%           0           0%      100%             0
        remuneration              150
        policy
1.5     Re-election of         54 740          100%           0           0%      100%             0
        John D Mandy              150
        as a member
        of the Audit
        and Risk
        Committee
1.6     Re-election of         54 740         100%           0           0%       100%            0
        Barend J                  150
        Willemse as a
        member of the
        Audit and Risk
        Committee
1.7     Re-election of           54 740         100%          0          0%       100%            0
        Gerard Swart,               150
        as a member
        of the Audit
        and Risk
        Committee
1.8     Re-                     54 740          100%          0           0%       100%           0
        appointment of            150
        John D Mandy
        as a chairman
        of the
        Audit and Risk
        Committee
1.9     Re-                     54 740         100%           0          0%       100%            0
        appointment of            150
        KPMG as
        auditors
1.10    Authority to            54 740          100%          0          0%       100%            0
        issue ordinary             150
        shares
1.11    Signing                54 740           100%          0          0%       100%            0
        authority                 150

      Special resolutions

1.1    Approval of            54 740            100%          0          0%      100%             0
       directors'                150
       Remuneration
1.2    General               54 740             100%          0          0%      100%             0
       authority to             150
       repurchase
       shares
1.3    Financial             54 740             100%          0          0%      100%             0
       assistance to            150
       Entities
       related or
       inter-related to
       the Company,
       in terms of
       section 45 of
       the
       Companies
       Act of South
       Africa



Johannesburg
19 August 2016
Sponsor
KPMG Services (Pty) Ltd

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