NICTUS LIMITED - Change to the board of directors

Change to the board of directors

 Nictus Limited
 Incorporated in the Republic of South Africa
 Registration number: 1981/001858/06
 JSE share code: NCS
 ISIN code: NA0009123481
 (“the Company”)




                                  Change to the board of directors




In compliance with section 3.59 of the Listings Requirements of the JSE Limited (“JSE”), the board of
directors (“the board”) wishes to advise shareholders of the appointment of Mr C de Vrye as
independent non-executive director of the Company, effective 1 November 2018.

Mr De Vrye is a qualified chartered accountant (South Africa) and has 40 years’ experience in
corporate banking, 16 of which was at executive level and 9 at non-executive board level. Mr De
Vrye also gained experience in the insurance and investment industry at non-executive independent
board level during the past 9 years.

The board would like to congratulate Mr De Vrye and wish him well in this endeavour.



Randburg

2 November 2018

Sponsor on the JSE
KPMG Services (Pty) Limited

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