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Wed 3 Mar 2004, 10:09 RESIGNATION OF DIRECTOR
NICTUS LIMITED - RESIGNATION OF DIRECTOR                                        
  Nictus Limited                                                                  
  ("Nictus")                                                                      
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1981/001858/06)                                            
  JSE Share Code: NCS                                                             
  NSX Share Code: NCT                                                             
  ISIN Number: NA0009123481                                                       
  RESIGNATION OF DIRECTOR                                                         
  In compliance with the JSE Securities Exchange South Africa Listings            
  Requirements, Nictus hereby announces that Mr J J Fourie resigned as an         
  executive director of Nictus Limited with effect from 29 February 2004.         
  Pretoria                                                                        
  1 March 2004                                                                    
  Date: 03/03/2004 09:12:18 AM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  
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