NICTUS LIMITED - Final dividend for the year ended 31 March 2023

Final dividend for the year ended 31 March 2023

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”)

FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023

Nictus shareholders (“Shareholders”) are hereby advised that the board of directors of the Company
has declared a final gross cash dividend of 5.00 cents (2022: 3.00 cents) per ordinary share for the year
ended 31 March 2023. The dividend has been declared out of income reserves.

The salient dates for the payment of the final dividend are detailed below:

    Last day to trade cum dividend                                            Tuesday, 18 July 2023
    Shares to commence trading ex-dividend                                  Wednesday, 19 July 2023
    Record date                                                                Friday, 21 July 2023
    Payment date                                                               Monday, 24 July 2023

Shares may not be rematerialised or dematerialised between Wednesday, 19 July 2023 and Friday,
21 July 2023, both days inclusive.

In terms of South African taxation legislation and in accordance with the JSE Limited Listings
Requirements, the following additional information is disclosed:

-     the local dividend withholding tax rate is 20%;
-     the net local dividend amount is 4.00 cents per ordinary share for Shareholders liable to pay tax on
      dividends and the gross local dividend amount is 5.00 cents per ordinary share for Shareholders
      exempt from paying such dividend tax;
-     Nictus’ income tax reference number is 9400084712; and
-     Nictus’ issued share capital, as at 30 June 2023, is 53 443 500 ordinary shares.


Bryanston
30 June 2023

Sponsor
One Capital

Date: 30-06-2023 10:02:00
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