NICTUS BEPERK - Results of the Nictus annual general meeting and change to the board of directors

Results of the Nictus annual general meeting and change to the board of directors

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 AND CHANGE TO THE BOARD
OF DIRECTORS

Nictus shareholders (“Shareholders”) are advised that at the annual
general meeting of Shareholders held on Friday, 30 August 2013, all
the ordinary and special resolutions contained in the notice of
annual general meeting, were passed by the requisite majority of
votes.

In compliance with section 3.59 of the Listings Requirements of the
JSE Limited, Shareholders are advised that, following the successful
implementation of the geographical unbundling (refer to the circular
dated 1 August 2012), the composition of the board of directors (“the
Board”) has been revised. It was concluded that Messrs FR van Staden
and JJ Retief resign as non-executive directors of Nictus, with
effect from 30 August 2013, to focus on the unbundled entity, Nictus
Holdings Limited, which is listed on the Namibian Stock Exchange.

The Board expresses its gratitude to Messrs FR van Staden and
JJ Retief, who both served with distinction, for their valuable
contributions to the Company during their respective tenures and
wishes them well.


Randburg
30 August 2013

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

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