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'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 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, information disseminated through SENS.