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: 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 (South African time) today, 29 August 2025 ("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           43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%
    Professor Barend J
    Willemse as a
    director
2   Re-election of           43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%
    Cornelius J de
    Vrye as a director
3   Re-election of           43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%
    Sarita Martin as a
    director
4   Non-binding              43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%
    advisory approval 
    of the
    remuneration
    policy
5   Non-binding              43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%
    advisory approval
    of the
    remuneration
    implementation
    report
6   Election of              43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%
    Cornelius J de
    Vrye as a member
    and chairperson of
    the audit and risk
    committee                                                     
7   Election of              43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%
    Professor Barend J
    Willemse as a
    member of the
    audit and risk
    committee 
8   Election of Sarita       43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%
    Martin as a
    member of the
    audit and risk
    committee
9   Election of              43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%
    Philippus J de Witt
    Tromp as a
    member and
    chairperson of the
    social and ethics
    committee
10  Election of Sarita       43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%
    Martin as a
    member of the
    social and ethics
    committee
11  Election of Gerard       43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%
    R de Villiers Tromp
    as a member of the
    social and ethics
    committee
12  Reappointment of         43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%
    Pricewaterhouse-
    Coopers Inc. (with
    the designated
    external audit
    partner being
    Francois J Kruger)
    as the independent
    external auditor
13  Authority to issue       43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%
    ordinary shares
14  Signing authority        43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%

Special resolutions
1   Approval of non-         43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%
    executive directors'
    remuneration
2   General authority        43 395 418     100.00%              0       0.00%      43 395 418       81.20%         0.00%
    to repurchase
    shares

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.

Midrand
29 August 2025

Sponsor
One Capital

Date: 29-08-2025 03:55:00
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.