NICTUS BEPERK - Results of the Nictus special general meeting

Results of the Nictus special general meeting

 Nictus Limited
 Incorporated in the Republic of South Africa
 Registration number: 1981/001858/06
 JSE share code: NCS
 NSX share code: NCT
 ISIN code: NA0009123481
 (“Nictus” or “the company”)



                           Results of the Nictus special general meeting




Nictus shareholders (“Shareholders”) are referred to the announcements on the Securities Exchange
News Service (“SENS”) of the JSE Limited on Friday, 6 July 2012 and Wednesday, 1 August 2012
(“Announcements”) which included details, inter alia, of the proposed distribution by Nictus of all the
ordinary shares that Nictus holds in Nictus Holdings Limited to its Shareholders, in the entitlement
ratio of 1:1, in terms of section 46 and section 112 read together with sections 115 and 164 of the
South African Companies Act, 2008, as amended and in accordance with the relevant South African
and Namibian taxation regulations (“Unbundling”), subject to the conditions precedent detailed in the
Announcements.

The board of directors of Nictus is pleased to announce that the requisite majority of Shareholders
passed all of the ordinary and special resolutions that were tabled at the special general meeting that
was held at 11:00 on Friday, 31 August 2012. Shareholders are further advised that none of the
special resolutions were retracted or treated as a nullity. The special resolutions, where applicable,
will be filed with the Companies and Intellectual Property Commission.

A finalisation announcement regarding the Unbundling becoming unconditional and providing details
of the last date to trade and the record date will be released on SENS on or about Thursday, 13
September 2012.

Randburg

31 August 2012

Sponsor on the JSE                                  Sponsor on the NSX
KPMG Services (Pty) Limited                         Simonis Storm Securities (Pty) Ltd
                                                    (Member of the NSX)

Date: 31/08/2012 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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