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 15:00 (SA time) on Wednesday, 1 September 2021 (“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. Shareholders are further advised that, pursuant to the passing of Mr Nicolaas C Tromp as announced on SENS on Monday, 28 June 2021, ordinary resolution number 3 in respect of the re-election of Mr Tromp as a director of the Company, was withdrawn at the commencement of the AGM.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 Shares of Shares of Total Total Voted Voted Issued Issued Shares Shares Shares Shares Ordinary resolutions 1 Re-election of 42 787 199 100% 0 0% 42 787 199 80.06% 0% Cornelius J de Vrye as a director 2 Re-election of 42 787 199 100% 0 0% 42 787 199 80.06% 0% Professor Barend J Willemse as a director 4 Election of 42 787 199 100% 0 0% 42 787 199 80.06% 0% Sarita Martin as a director 5 Non-binding 42 787 199 100% 0 0% 42 787 199 80.06% 0% approval of the remuneration policy 6 Non-binding 42 787 199 100% 0 0% 42 787 199 80.06% 0% approval of the remuneration implementation report 7 Re-election of 42 787 199 100% 0 0% 42 787 199 80.06% 0% Cornelius J de Vrye as a member and chairperson of the audit and risk committee 8 Re-election of 42 787 199 100% 0 0% 42 787 199 80.06% 0% Professor Barend J Willemse as a member of the audit and risk committee 9 Election of 42 787 199 100% 0 0% 42 787 199 80.06% 0% Sarita Martin as a member of the audit and risk committee 10 Reappointment 42 787 199 100% 0 0% 42 787 199 80.06% 0% of Pricewaterhous eCoopers Inc. (with designated external audit partner being Mr Jorge M Goncalves) as independent external auditor 11 Authority to 42 787 199 100% 0 0% 42 787 199 80.06% 0% issue ordinary shares 12 Signing 42 787 199 100% 0 0% 42 787 199 80.06% 0% authority Special resolutions 1 Approval of non- 42 787 199 100% 0 0% 42 787 199 80.06% 0% executive directors’ remuneration 2 General 42 787 199 100% 0 0% 42 787 199 80.06% 0% authority to repurchase shares 3 Financial 42 787 199 100% 0 0% 42 787 199 80.06% 0% 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 2 September 2021 Sponsor One Capital Date: 02-09-2021 03:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.