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Abridged report relating to the audited financial results for the year ended 31 March 2023 and notice of AGM
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” or the “Group”)
ABRIDGED REPORT RELATING TO THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED
31 MARCH 2023 AND NOTICE OF ANNUAL GENERAL MEETING
KEY FEATURES
- Group total assets increased by 22.59% to R870.4 million (2022: R710.0 million)
- Group total revenue increased by 4.14% to R46.5 million (2022: R44.6 million)
- Headline earnings per share increased by 65.62% to 15.27 cents (2022: 9.22 cents)
- Earnings per share increased by 63.10% to 15.38 cents (2022: 9.43 cents)
- Group profit for the year increased by 63.05% to R8.2 million (2022: R5.0 million)
- Dividend per share declared increased by 66.67% to 5.00 cents (2022: 3.00 cents)*
* A separate announcement will be published on SENS, today, containing pertinent details of the final dividend for
the year ended 31 March 2023.
ABOUT THIS SHORT FORM ANNOUNCEMENT
This short-form announcement is the responsibility of the directors of the Company and is only a summary
of the information in the full results announcement and does not contain full or complete details.
Any investment decisions by investors and/or Nictus shareholders (“Shareholders”) should be based
on consideration of the full results announcement published on the Company’s website at
https://nictuslimited.co.za/wp-content/uploads/2023/06/Nictus-Limited_Summarised-Financial-
Statements-2023.pdf and accessible via the JSE link at
https://senspdf.jse.co.za/documents/2023/JSE/ISSE/NCS/AFS_2023.pdf.
The consolidated and separate audited annual financial statements (collectively, “AFS”), from which the
full results announcement has been extracted, have been audited by PricewaterhouseCoopers Inc., who
expressed an unmodified audit opinion thereon. There are no key audit matters contained in the auditor’s
report, as confirmed on page 39 of the integrated annual report, incorporating the AFS, which is available
on the Company’s website at https://nictuslimited.co.za/wp-content/uploads/2023/06/Nictus-
Limited_IAR-2023.pdf.
The full results announcement and the AFS, incorporating the auditor’s report, are also available for
inspection at the Company’s registered office and the office of the Company’s JSE sponsor, at no charge
and during standard business hours.
NOTICE OF ANNUAL GENERAL MEETING
The Company’s integrated annual report contains a notice convening the annual general meeting of
Shareholders for the year ended 31 March 2023 (“AGM”). The AGM will be held on Thursday,
31 August 2023 at 12:00, entirely by way of electronic participation.
Shareholders are encouraged to read the notice of AGM for the information on how to electronically
attend, participate in and vote at the AGM.
The notice of AGM and the summarised version of the AFS will be posted to Shareholders today, 30 June
2023, which, together with the integrated annual report, are available on the Company's website at
https://www.nictuslimited.co.za/.
The record date for purposes of determining the Shareholders entitled to receive the notice of AGM is
Friday, 23 June 2023. The record date for purposes of determining which Shareholders are entitled to
electronically attend, participate in and vote at the AGM is Friday, 18 August 2023. Accordingly, the last
date to trade in the Company’s shares on the JSE in order to be eligible to electronically attend, participate
in and vote at the AGM is Tuesday, 15 August 2023.
Bryanston
30 June 2023
Sponsor
One Capital
Directors
Professor Barend J Willemse (Independent non-executive chairperson)
Cornelius J de Vrye (Independent non-executive director)
Sarita Martin (Independent non-executive director)
Philippus J de W Tromp (Non-executive director)
Gerard R de V Tromp (Executive group managing director)
Eckhart H Prozesky (Executive group financial director)
Company secretary
Veritas Eksekuteurskamer Proprietary Limited
Registration number: 1984/007487/07
Block C, 1st floor
The Main Straight Office Park
392 Main Road, Bryanston 2191
South Africa
PO Box 2878
Randburg 2125
South Africa
JSE Sponsor
One Capital
17 Fricker Road
Illovo, Sandton 2196
South Africa
Registered office of the Company
Head office
Block C, 1st floor
The Main Straight Office Park
392 Main Road, Bryanston 2191
South Africa
PO Box 2878
Randburg 2125
South Africa
Windhoek office
1st floor, Nictus Building
140 Mandume Ndemufayo Avenue
Windhoek, Namibia
Private Bag 13231
Windhoek, Namibia
Auditor and reporting accountant
PricewaterhouseCoopers Inc.
4 Lisbon Lane, Waterfall City
Juskei View 2090
Private Bag X36
Sunninghill 2157
South Africa
www.nictuslimited.co.za
Date: 30-06-2023 10:00:00
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indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
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