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 12:00 (SA time) today, 31 August 2023 (“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.

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 Voted          Shares     of Voted              Shares    of Total         Total
                                             Shares                       Shares                          Issued        Issued
                                                                                                          Shares        Shares
Ordinary resolutions
1   Re-election of           43 488 314     100.00%               0        0.00%          43 488 314      81.37%         0.00%
    Professor Barend J
    Willemse as a
    director
2   Re-election of           43 488 314     100.00%               0        0.00%          43 488 314      81.37%         0.00%
    Cornelius J de
    Vrye as a director
3   Re-election of           43 488 314     100.00%               0        0.00%          43 488 314      81.37%         0.00%
    Sarita Martin as a
    director
4   Non-binding              43 488 314     100.00%               0        0.00%          43 488 314      81.37%         0.00%
    approval of the
    remuneration
    policy
5   Non-binding              43 488 314     100.00%               0        0.00%          43 488 314      81.37%         0.00%
    approval of the
    remuneration
    implementation
    report
6   Re-election of           43 488 314     100.00%               0        0.00%          43 488 314      81.37%         0.00%
    Cornelius J de
    Vrye as a member
    and chairperson of
    the audit and risk
    committee
7   Re-election of           43 488 314     100.00%               0        0.00%          43 488 314      81.37%         0.00%
    Professor Barend J
    Willemse as a
    member of the
    audit and risk
    committee
8   Re-election of           43 488 314     100.00%               0        0.00%          43 488 314      81.37%         0.00%
    Sarita Martin as a
    member of the
    audit and risk
    committee
9   Reappointment of         43 488 314     100.00%               0        0.00%          43 488 314      81.37%         0.00%
    Pricewaterhouse-
    Coopers Inc. (with
    the designated
    external audit
    partner being
    Mr Jorge M
    Goncalves) as the
    independent
    external auditor
10  Authority to issue       43 445 024      99.90%          43 290        0.10%          43 488 314      81.37%         0.00%
    ordinary shares
11  Signing authority        43 488 314     100.00%               0        0.00%          43 488 314      81.37%         0.00%

Special resolutions
1   Approval of non-         43 488 314     100.00%               0        0.00%          43 488 314      81.37%         0.00%
    executive directors’
    remuneration
2   General authority        43 488 314     100.00%               0        0.00%          43 488 314      81.37%         0.00%
    to repurchase
    shares
3   Financial                43 488 314     100.00%               0        0.00%          43 488 314      81.37%         0.00%
    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
31 August 2023

Sponsor
One Capital

Date: 31-08-2023 05:25:00
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