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 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.