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NICTUS BEPERK - Change to the board of directors

Release Date: 06/10/2017 10:30
Code(s): NCS     PDF:  
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Change to the board of directors

 Nictus Limited
 Incorporated in the Republic of South Africa
 Registration number: 1981/001858/06
 JSE share code: NCS
 ISIN code: NA0009123481
 (“Nictus” or “the Nictus Group” or “the Company”)




                                 Change to the board of directors




In compliance with section 3.59 of the Listings Requirements of the JSE Limited (“JSE”), the board of
directors (“the board”) wishes to advise shareholders of the appointment of Mr AJ Kruger as
independent non-executive director of the Company, effective 1 October 2017.

Mr Kruger is a qualified chartered accountant (South Africa) and has 40 years’ experience as a
practicing public accountant and auditor. He also holds directorship and committee membership on
various committees of a ZarX listed company.

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



Randburg

6 October 2017

Sponsor on the JSE
KPMG Services (Pty) Limited

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