NICTUS LIMITED - Results of annual general meeting

Results of annual general meeting

Nictus Limited
Incorporated in the Republic of South Africa
Registration number: 1981/011858/06
ISIN code: NA0009123481
JSE share code: NCS
(“Nictus” or the “Company”)

RESULTS OF ANNUAL GENERAL MEETING

Nictus shareholders (“Shareholders”) are hereby advised that at the annual general meeting of Shareholders
held at 15:00 (SA time) on Wednesday, 1 September 2021 (“AGM”), all the ordinary and special resolutions
proposed at the AGM were approved by the requisite majority of Shareholders present or represented by proxy
at the AGM.

Shareholders are further advised that, pursuant to the passing of Mr Nicolaas C Tromp as announced on SENS
on Monday, 28 June 2021, ordinary resolution number 3 in respect of the re-election of Mr Tromp as a director
of the Company, was withdrawn at the commencement of the AGM.

Details of the results of voting at the AGM are as follows:
 
                                      For                     Against           Total votes cast              Abstained
       Resolution           Number of       As a %   Number of    As a %       Number of         As a %       As a % of
                              Shares            of      Shares        of          Shares       of Total           Total
                                             Voted                  Voted                        Issued          Issued
                                            Shares                 Shares                        Shares          Shares
 Ordinary resolutions
 1   Re-election of        42 787 199        100%            0        0%      42 787 199         80.06%              0%
     Cornelius J de 
     Vrye as a
     director
 2   Re-election of        42 787 199        100%            0        0%      42 787 199         80.06%              0%
     Professor 
     Barend J
     Willemse as a
     director
 4   Election of           42 787 199        100%            0        0%      42 787 199         80.06%              0%
     Sarita Martin as  
     a director 
 5   Non-binding           42 787 199        100%            0        0%      42 787 199         80.06%              0%
     approval of the
     remuneration
     policy 
 6   Non-binding           42 787 199        100%            0        0%      42 787 199         80.06%              0%
     approval of the
     remuneration
     implementation
     report
 7   Re-election of        42 787 199        100%            0         0%     42 787 199         80.06%              0%
     Cornelius J de  
     Vrye as a
     member and
     chairperson of    
     the audit and
     risk committee
8    Re-election of        42 787 199        100%            0         0%     42 787 199         80.06%              0%
     Professor 
     Barend J
     Willemse as a
     member of the
     audit and risk
     committee
9    Election of           42 787 199        100%            0         0%     42 787 199         80.06%              0%
     Sarita Martin as 
     a member of the
     audit and risk
     committee
10   Reappointment         42 787 199        100%            0         0%     42 787 199         80.06%              0%
     of
     Pricewaterhous
     eCoopers Inc.
     (with designated
     external audit
     partner being Mr
     Jorge M
     Goncalves) as
     independent
     external auditor
11   Authority to         42 787 199         100%            0         0%     42 787 199         80.06%              0%
     issue ordinary 
     shares
12   Signing              42 787 199         100%            0         0%     42 787 199         80.06%              0%
     authority
Special resolutions
1    Approval of non-     42 787 199         100%            0         0%     42 787 199         80.06%              0%
     executive
     directors’
     remuneration
2    General              42 787 199         100%            0         0%     42 787 199         80.06%              0%
     authority to   
     repurchase
     shares
3    Financial            42 787 199         100%            0         0%     42 787 199         80.06%              0%
     assistance to 
     entities related
     or inter-related
     to the Company,
     in terms of
     section 45 of the
     Companies Act
    of South Africa

Notes:
1. Total Issued Shares comprises 53 443 500 Nictus ordinary shares (“Shares”).
2. Voted Shares comprises the Shares voted at the AGM in respect of each resolution, excluding abstained
   Shares.



Bryanston
2 September 2021

Sponsor
One Capital

Date: 02-09-2021 03:35:00
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