NICTUS BEPERK - Results of the Nictus annual general meeting
NCS 201208310047A
Results of the Nictus annual general meeting
Nictus Limited
Incorporated in the Republic of South Africa
Registration number: 1981/001858/06
JSE share code: NCS
NSX share code: NCT
ISIN code: NA0009123481
(“Nictus” or “the company”)
Results of the Nictus annual general meeting
Nictus shareholders (“Shareholders”) are advised that at the annual general meeting of Shareholders
held on Friday, 31 August 2012 (“Meeting”), all the ordinary and special resolutions contained in the
notice of annual general meeting and proposed at the Meeting, were passed by the requisite majority
of votes.
Randburg
31 August 2012
Sponsor on the JSE Sponsor on the NSX
KPMG Services (Pty) Limited Simonis Storm Securities (Pty) Ltd
(Member of the NSX)
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