NICTUS BEPERK - Change to the board of directors

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 Nictus Group”)



                                    Change to the board of directors


In compliance with section 3.59 of the Listings Requirements of the JSE Limited (“JSE”), and in line
with the Company’s succession planning, the board is pleased to announce the appointment of Mr
GR de V Tromp as executive, deputy managing director of Nictus, with effect from 18 November
2014.

Mr Tromp is a qualified chartered accountant (South Africa and Namibia) and has been with the
Nictus Group for 5 years. He will also continue to act as the managing director of the furniture
segment of the Nictus Group.

The board would like to congratulate Mr Tromp and wish him well in this endeavour.



Randburg

19 November 2014

Sponsor on the JSE                                  Sponsor on the Namibian Stock Exchange
KPMG Services (Pty) Limited                         Simonis Storm Securities (Pty) Ltd
                                                    (Member of the NSX)

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