NCS - Nictus Limited - Election of independent non executive chairman of

NCS - Nictus Limited - Election of independent non executive chairman of        
Nictus                                                                          
Nictus Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1981/001858/06)                                            
Share code: NCS    ISIN: NA0009123481                                           
("Nictus")                                                                      
ELECTION OF INDEPENDENT NON EXECUTIVE CHAIRMAN OF NICTUS                        
In compliance with rule 3.59 of the JSE Limited, it is hereby announced         
that, further to the recent board meeting, Mr. J L Olivier has stepped          
down as Chairman, but will remain on the board. Professor B J Willemse          
has been elected as independent non executive chairman of Nictus Limited        
with effect from 25 August 2011.                                                
Johannesburg                                                                    
29 August 2011                                                                  
Sponsor on the JSE : KPMG Services (Pty) Limited                                
Sponsor on the NSX : Namibia Equity Brokers                                     
Date: 29/08/2011 17:29:01 Supplied by www.sharenet.co.za                     
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