RESULTS OF ANNUAL GENERAL MEETING Nictus Limited Incorporated in the Republic of South Africa Registration number: 1981/001858/06 JSE share code: NCS ISIN code: NA0009123481 (“Nictus” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Results of annual general meeting Nictus Shareholders (“Shareholders”) are hereby advised that at the annual general meeting of Shareholders held at 12h00 on Thursday, 20 August 2015 (“the AGM”), all of the ordinary and special resolutions contained in the notice of AGM, forming part of the 2015 Nictus, Annual Report, were passed by the requisite majority of votes of Shareholders present in person or represented by proxy at the AGM. Details of the results of voting at the AGM are as follows: - Total number of issued ordinary shares (“Shares”): 66,269,940 - Total number of issued Shares net of treasury shares: 66,269,940 (“AGM Total Votable Shares”) - Total number of issued Shares which were voted in person or represented by proxy: 59,245,509 Shares, being 89.40% of the total issued Shares and 89.40% of the AGM Total Votable Shares. The Shares voted at the AGM, excluding abstained Shares which are not considered to be voted shares, are referred to as Voted Shares for purposes of the announcement. Resolution For % of Voted Against % of Voted Votes Withheld Shares Shares cast as a % of Voted Shares Ordinary resolutions 1.1 Approval of 59 240 100% 0 0% 100% 5 001 minutes 508 of previous annual general meeting 1.2 Re-election of 59 240 100% 0 0% 100% 5 000 Philippus J de 509 W Tromp as a director 1.3 Re-election of 59 240 100% 0 0% 100% 5 000 John D Mandy 509 as a director 1.4 Election of 59 240 100% 0 0% 100% 5 000 Gerard R de V 509 Tromp as a director 1.5 Election of 59 240 100% 0 0% 100% 5 000 Eckhart H 509 Prozesky as a director 1.6 Approval of 59 240 99.99156% 5 000 0.00844% 100% 0 remuneration 509 policy 1.7 Re-election of 59 240 99.99156% 5 000 0.00844% 100% 0 John 509 D Mandy, as a member of the Audit Committee 1.8 Re-election of 59 240 100% 0 0% 100% 5 000 Barend J 509 Willemse as a member of the Audit Committee 1.9 Re-election of 59 240 100% 0 0% 100% 5 000 Gerard 509 Swart as a member of the Audit Committee 1.10 Re- 59 240 100% 0 0% 100% 5 000 appointment of 509 John D Mandy as chairman of Audit Committee 1.11 Re- 59 240 100% 0 0% 100% 5 000 appointment of 509 KPMG as auditors 1.12 Authority to 59 188 99.91143% 52 467 0.08857% 100% 5 000 issue 042 ordinary shares 1.13 Signing 59 240 100% 0 0% 100% 5 000 authority 509 Special resolutions 1.1 Approval of 59 188 99.91143% 52 467 0.08857% 100% 5 001 directors' 041 Remuneration 1.2 General 59 240 100% 0 0% 100% 5 000 authority to 509 repurchase shares 1.3 Financial 59 240 100% 0 0% 100% 5 000 assistance to 509 entities related or inter-related to the Company Johannesburg 21 August 2015 Sponsor KPMG Services (Pty) Ltd Date: 21/08/2015 10:30:00 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.