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) on Thursday, 29 August 2024 ("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           43 496 124     100.00%             0       0.00%      43 496 124      81.39%         0.00%
    Professor Barend J
    Willemse as a
    director
2   Re-election of           43 496 124     100.00%             0       0.00%      43 496 124      81.39%         0.00%
    Philippus J de W
    Tromp as a
    director
3   Re-election of           43 496 124     100.00%             0       0.00%      43 496 124      81.39%         0.00%
    Sarita Martin as a
    director
4   Non-binding              43 496 124     100.00%             0       0.00%      43 496 124      81.39%         0.00%
    advisory approval
    of the
    remuneration
    policy
5   Non-binding              43 496 124     100.00%             0       0.00%      43 496 124      81.39%         0.00%
    advisory approval
    of the
    remuneration
    implementation
    report
6   Election of              43 496 124     100.00%             0       0.00%      43 496 124      81.39%         0.00%
    Cornelius J de
    Vrye as a member
    and chairperson of
    the audit and risk
    committee
7   Election of              43 496 124     100.00%             0       0.00%      43 496 124      81.39%         0.00%
    Professor Barend J 
    Willemse as a
    member of the
    audit and risk
    committee
8   Election of Sarita       43 496 124     100.00%             0       0.00%      43 496 124      81.39%         0.00%
    Martin as a
    member of the
    audit and risk
    committee
9   Reappointment of         43 496 124     100.00%             0       0.00%      43 496 124      81.39%         0.00%
    Pricewaterhouse-
    Coopers Inc. (with
    the new
    designated
    external audit
    partner being Mr
    Francois Kruger)
    as the independent
    external auditor
10  Authority to issue       43 496 124     100.00%             0       0.00%      43 496 124      81.39%         0.00%
    ordinary shares
11  Signing authority        43 496 124     100.00%             0       0.00%      43 496 124      81.39%         0.00%

Special resolutions
1   Approval of non-         43 496 124     100.00%             0       0.00%      43 496 124      81.39%         0.00%
    executive directors'
    remuneration
2   General authority        43 496 124     100.00%             0       0.00%      43 496 124      81.39%         0.00%
    to repurchase
    shares
3   Financial                43 496 124     100.00%             0       0.00%      43 496 124      81.39%         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
30 August 2024

Sponsor
One Capital

Date: 30-08-2024 04:55:00
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.