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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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