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, 20 August 2015 (“the AGM”), all of the ordinary and special
resolutions contained in the notice of AGM, forming part of the 2015 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 Votable
        Shares”)
 -      Total number of issued Shares which were voted in person or represented by proxy: 59,245,509
        Shares, being 89.40% of the total issued Shares and 89.40% of the AGM Total Votable 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            59 240          100%           0           0%      100%         5 001
        minutes                   508
        of previous
        annual general
        meeting
1.2     Re-election of         59 240          100%           0           0%      100%         5 000
        Philippus J de            509
        W Tromp as a
        director
1.3     Re-election of         59 240          100%           0           0%      100%         5 000
        John D Mandy              509
        as a director
1.4     Election of            59 240          100%           0           0%      100%         5 000
        Gerard R de V             509
        Tromp as a
        director
1.5     Election of            59 240          100%           0           0%      100%         5 000
        Eckhart H                 509
       Prozesky as a
       director
1.6    Approval of             59 240         99.99156%     5 000      0.00844%   100%           0
       remuneration               509
       policy
1.7    Re-election of          59 240         99.99156%     5 000      0.00844%   100%           0
       John                       509
       D Mandy, as a
       member of the
       Audit
       Committee
1.8    Re-election of          59 240             100%         0         0%       100%          5 000
       Barend J                   509
       Willemse as a
       member of the
       Audit
       Committee
1.9    Re-election of          59 240             100%         0         0%       100%          5 000
       Gerard                     509 
       Swart as a
       member of the
       Audit
       Committee
1.10   Re-                     59 240             100%         0         0%       100%          5 000
       appointment of             509
       John D Mandy
       as chairman
       of Audit
       Committee
1.11   Re-                     59 240             100%         0         0%       100%          5 000
       appointment of             509
       KPMG as
       auditors
1.12   Authority to            59 188            99.91143%    52 467   0.08857%   100%          5 000
       issue                      042
       ordinary
       shares
1.13   Signing                 59 240             100%         0          0%      100%          5 000
       authority                  509
       Special resolutions
1.1    Approval of             59 188            99.91143%   52 467   0.08857%    100%          5 001
       directors'                 041
       Remuneration
1.2    General                 59 240              100%        0         0%       100%          5 000
       authority to               509
       repurchase
       shares
1.3    Financial              59 240               100%        0         0%       100%          5 000
       assistance to             509
       entities
       related or
       inter-related to
       the Company



Johannesburg
21 August 2015
Sponsor
KPMG Services (Pty) Ltd

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