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”) Change to the board of directors In compliance with section 3.59 of the Listings Requirements of the JSE Limited, Nictus shareholders are advised that, in line with Nictus and Mr JL Olivier’s retirement arrangement, Mr Olivier has retired from his positions as independent non-executive director and chairman of the remuneration committee of the Company, with effect from 15 October 2013. The Board of Directors of Nictus (the “Board”) would like to thank Mr Olivier for his valuable contribution to the Company and wishes him well in his future endeavours. The Board is pleased to announce the appointment of Mr Gerard Swart as an independent, non- executive director and chairman of the remuneration committee, with effect from 15 October 2013. Mr Swart is a qualified chartered accountant (South African and Namibia) and boasts 34 years’ experience in the accounting profession, of which 24 years as audit partner. Mr Swart is also the managing partner at a chartered accountant and audit firm. Randburg 15 October 2013 Sponsor on the JSE Sponsor on the NSX KPMG Services (Pty) Limited Simonis Storm Securities (Pty) Ltd (Member of the NSX) Date: 15/10/2013 04:30:00 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.