NICTUS BEPERK - Results of the Nictus annual general meeting

Results of the Nictus annual 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 annual general meeting




Nictus shareholders (“Shareholders”) are advised that at the annual general meeting of Shareholders
held on Friday, 31 August 2012 (“Meeting”), all the ordinary and special resolutions contained in the
notice of annual general meeting and proposed at the Meeting, were passed by the requisite majority
of votes.

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)

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