NICTUS LIMITED - Results of annual general meeting

Results of annual general meeting

Nictus Limited
Incorporated in the Republic of South Africa
Registration number: 1981/011858/06
ISIN: 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 (South African time) on Thursday, 27 August 2026 (“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
                            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
Resolution                                 Shares                      Shares                    Issued Shares   Issued
                                                                                                 Shares          Shares
Ordinary resolutions
1   Election of Melanie      45 282 924     100.00%             0        0.00%      45 282 924   84.73%          0.00%
    L de Nysschen as
    a director
2   Re-election of           45 282 924     100.00%             0        0.00%      45 282 924   84.73%          0.00%
    Philippus J de W
    Tromp as a
    director
3   Approval of the          45 282 924     100.00%             0        0.00%      45 282 924   84.73%          0.00%
    remuneration
    policy
4   Approval of the          45 282 924     100.00%             0        0.00%      45 282 924   84.73%          0.00%
    remuneration
    report
5   Election of              45 282 924     100.00%             0        0.00%      45 282 924   84.73%          0.00%
    Cornelius J de
    Vrye as a member
    and
    chairperson of the
    audit and risk
    committee
6   Election of              45 282 924     100.00%             0        0.00%      45 282 924     84.73%        0.00%
    Sarita Martin as a
    member of the
    audit and risk
    committee
7   Election of              45 282 924     100.00%             0        0.00%      45 282 924     84.73%        0.00%
    Melanie L de
    Nysschen as a
    member of the
    audit and risk
    committee
8   Election of              45 282 924     100.00%             0        0.00%      45 282 924     84.73%        0.00%
    Philippus J de W
    Tromp as a
    member and
    chairperson of the
    social and ethics
    committee
9   Election of              45 282 924     100.00%             0        0.00%      45 282 924     84.73%        0.00%
    Melanie L de
    Nysschen as a
    member of the
    social and ethics
    committee
10  Election of              45 282 924     100.00%             0        0.00%      45 282 924     84.73%        0.00%
    Gerard R de V
    Tromp as a
    member of the
    social
    and ethics
    committee
11  Election of              45 282 924     100.00%             0        0.00%      45 282 924     84.73%        0.00%
    Hendrik J Pretorius
    as a member of the
    social
    and ethics
    committee
12  Reappointment            45 282 924     100.00%             0        0.00%      45 282 924     84.73%        0.00%
    of
    Pricewaterhouse-
    Coopers Inc. as
    the
    independent
    external auditor
13  Authority to issue       45 282 924     100.00%             0        0.00%      45 282 924     84.73%        0.00%
    ordinary shares
14  Signing authority        45 282 924     100.00%             0        0.00%      45 282 924     84.73%        0.00%

Special resolutions

1   Approval of non-         45 282 924     100.00%             0        0.00%      45 282 924     84.73%        0.00%
    executive directors’
    remuneration
2   General authority        45 282 924     100.00%             0        0.00%      45 282 924     84.73%        0.00%
    to repurchase
    shares

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.


Midrand
28 August 2026

Sponsor
One Capital
Date: 28/08/2026 09:15:00
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