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 Date: 24/10/2018 03:10:00 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.