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NICTUS LIMITED - Posting of circular and notice of special general meeting

Release Date: 25/09/2018 10:14
Code(s): NCS     PDF:  
Wrap Text
Posting of circular and notice of special general meeting

Nictus Limited 
Incorporated in the Republic of South Africa 
Registration number: 1981/011858/06 
JSE share code: NCS    
ISIN code: NA0009123481 
(“Nictus” or “the Company”)  
 
POSTING OF CIRCULAR AND NOTICE OF SPECIAL GENERAL MEETING 
 
Nictus shareholders are referred to the announcement dated 28 August 2018 
(“Announcement”) which set out the details for the proposed specific repurchase of 12 826 
440 ordinary shares from Nictus Holdings Limited, a related party (“Repurchase”). 
 
Nictus shareholders are advised that the circular, incorporating a notice convening a special 
general meeting of Nictus Shareholders to approve the special and ordinary resolutions 
required to implement the Repurchase (“Special General Meeting”) was distributed to 
Nictus Shareholders today. The Special General Meeting will take place at 11h00 A.M. on 
Wednesday, 24 October 2018.  
 
Copies of the circular may be obtained in English only at the Company’s registered office 
and KPMG’s offices during normal business hours from Tuesday, 25 September 2018 until 
Wednesday, 24 October 2018.  
 
The salient dates and times included in the Announcement remain unchanged. 
 
Randburg 
25 September 2018 
 
  Sponsor on the JSE and Legal Advisor 
  KPMG Services Proprietary Limited 
   
  Independent Expert 
  BDO Corporate Finance Proprietary Limited 
   
  Reporting accountant to Nictus 
  KPMG Inc. 
 

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