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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
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