NICTUS BEPERK - Results of annual general meeting

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, 17 August 2017 (“the AGM”), all of the ordinary and special
resolutions contained in the notice of AGM, forming part of the 2017 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 Voteable
        Shares”)
 -      Total number of issued Shares which were voted in person or represented by proxy: 57,637,606
        Shares, being 86.97% of the total issued Shares and 86.97% of the AGM Total Voteable
        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     Against   % of Voted     Votes   Abstained
                                               Voted                   Shares   cast as
                                              Shares                             a % of
                                                                                  Voted
                                                                                 Shares

        Ordinary resolutions
1.1     Approval of         57,637,606         100%           0           0%      100%             0
        minutes
        of previous
        annual general
        meeting
1.2     Re-election of      57,637,605         100%           1           0%      100%             0
        Gerard Swart
        as a director
1.3     Re-election of      57,637,606         100%           0           0%      100%             0
        John D Mandy
        as a director
1.4     Re-election of      57,637,605         100%           1           0%      100%             0
        Philippus J de
        W Tromp as a
        director
1.5     Approval of         57,615,843         100%           1           0%      100%       21,762
        remuneration
        policy
1.6     Re-election of      57,637,606         100%           0           0%      100%            0
        John D Mandy
        as a member
        of the audit
        and risk
        committee
1.7     Re-election of      57,637,606         100%           0           0%      100%            0
        Barend J
        Willemse as a
        member of the
        audit and risk
        committee
1.8     Re-election of      57,637,606        100%            0           0%      100%            0
        Gerard Swart
        as a member
        of the audit
        and risk
        committee
1.9     Re-                  57,637,606       100%            0           0%      100%            0
        appointment of
        John D Mandy
        as chairman of
        the audit and
        risk committee
1.10    Re-                  57,637,606       100%           0            0%      100%            0
        appointment of
        KPMG as
        auditors
1.11    Authority to         57,637,606       100%           0            0%      100%            0
        issue ordinary
        shares
1.12    Signing              57,637,606       100%           0            0%      100%            0
        authority
        Special resolutions
2.1     Approval of          57,615,844       100%           0            0%      100%      21 ,762
        directors’
        remuneration
2.2     General              57,637,606       100%           0            0%      100%            0
        authority to
        repurchase
        shares
2.3     Financial            57,637,606       100%           0            0%      100%            0
        assistance to
        entities
        related or
        inter-related to
        the company,
        in terms of
        section of the
        Companies
        Act of South
        Africa



Johannesburg
18 August 2017
Sponsor
KPMG Services (Pty) Ltd

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