NICTUS LIMITED - Results of Special General Meeting of Independent Shareholders

Results of Special General Meeting of Independent Shareholders

Nictus Limited
Incorporated in the Republic of South Africa
Registration number: 81/011858/06
JSE share code: NCS
ISIN code: NA0009123481
(“Nictus” or “the Company”)



RESULTS OF SPECIAL GENERAL MEETING OF INDEPENDENT SHAREHOLDERS

Nictus Shareholders (“Shareholders”) are hereby advised that, at the special general meeting of
independent Shareholders held at 11h00 on Wednesday, 24 October 2018 (“the SGM”), the
ordinary and special resolutions contained in the notice of SGM, forming part of the 2018 Circular
to Nictus Shareholders, were voted for by independent Shareholders present in person or
represented by proxy at the SGM as follows:

Details of the results of voting at the SGM are as follows:
 -        Total number of issued ordinary shares (“Shares”): 66,269,940
 -        Total number of voteable Shares: 11,782,912 (“SGM Total Voteable Shares”)
 -        Total number of issued Shares, which were voted in person or represented by proxy:
          4,218,603 Shares, being 6.37% of the total issued Shares and 35.80% of the SGM Total
          Voteable Shares. The Shares voted at the SGM, 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 cast Abstain
                                             Voted                  Shares as a % of       ed
                                            Shares                              Voted
                                                                               Shares


            Special resolutions
     1.     Repurchase          4,185,603   99.22%       33,000     0.78%        100%          0
     2.     Potential              83,846    1.99%    4,134,757    98.01%        100%          0
            revocation of
            special resolution
            1 in the event of
            Nictus
            Shareholders
            exercising their
            Appraisal Rights
            Ordinary resolution
     3.     Signing authority   4,185,603   99.22%       33,000      0.78%       100%          0


Johannesburg
24 October 2018

Sponsor
KPMG Services (Pty) Ltd

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