Condensed consolidated interim financial statements for the six months ended 30 September 2021 Nictus Limited (Incorporated in the Republic of South Africa) (Registration number 1981/011858/06) Share code: NCS ISIN: NA0009123481 (“Nictus” or the “Company” or the “Group”) CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 The board of directors of Nictus (the “Directors”) announce the condensed consolidated interim financial statements for the six months ended 30 September 2021. This short-form announcement is only a summary of the full announcement which is published on our website and accessible via the JSE link (as mentioned below) and which is available for inspection at our registered office and the offices of our JSE sponsor, at no charge and during standard business hours. Copies of the full announcement may be requested from the company secretary via email on groupsec@nictus.com.na. Some financial and salient indicators of the six months ended 30 September 2021 include: - Group revenue decreased by 28.1% to R19.1 million (2020: R26.5 million); - Basic earnings per share for the period decreased by 70.3% to 3.00 cents per share, compared to the comparative period of 10.11 cents per share; and - Headline earnings per share for the period decreased by 70.9% to 2.94 cents per share, compared to the comparative period of 10.11 cents per share. Dividend No interim dividend was declared for the current nor the comparative prior period. The board declared a final gross cash dividend of 5.00 cents per ordinary share for the year ended 31 March 2021 on Wednesday, 30 June 2021, to all ordinary shareholders recorded in the share register of Nictus at the close of business on Friday, 23 July 2021. The dividend was paid on Monday, 26 July 2021. Disclaimer This short-form announcement is the responsibility of the Directors and does not contain full or complete details. Any investment decisions by investors and/or shareholders should be based on consideration of the full announcement which is accessible via the following JSE link: https://senspdf.jse.co.za/documents/2021/JSE/ISSE/NCS/Interim_21.pdf and Nictus’ website at: http://www.nictuslimited.co.za/wp-content/uploads/2021/12/Interim_21.pdf. Bryanston 7 December 2021 Directors Professor Barend J Willemse (Independent non-executive chairperson) Sarita Martin (Independent non-executive director) Cornelius J de Vrye (Independent non-executive director) Philippus J de W Tromp (Non-executive director) Gerard R de V Tromp (Executive group managing director) Eckhart H Prozesky (Executive group financial director) Company secretary Veritas Eksekuteurskamer Proprietary Limited Registration number: 1984/007487/07 Block C, 1st Floor The Main Straight Office Park 392 Main Road, Bryanston 2191 South Africa JSE Sponsor One Capital 17 Fricker Road Illovo, Sandton 2196 South Africa Registered office of the Company Head office Block C, 1st Floor The Main Straight Office Park 392 Main Road, Bryanston 2191 South Africa Windhoek office 1st Floor, Nictus Building 140 Mandume Ndemufayo Avenue Windhoek, Namibia Private Bag 13231, Windhoek Auditor and reporting accountant PricewaterhouseCoopers Inc. 4 Lisbon Lane, Waterfall City Jukskei View 2090 Private Bag X36 Sunninghill 2157 South Africa www.nictuslimited.co.za Date: 07-12-2021 08:30:00 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.