Nictus Holdings Limited

Incorporated in the Republic of Namibia

Registration number: 1962/1735

NSX share code: NHL

ISIN code: NA000A1J2SS6 ("Nictus" or "the Company")

RESULTS OF THE NICTUS ANNUAL GENERAL MEETING

Nictus shareholders ("Shareholders") are advised that at the annual general meeting of Shareholders held on Thursday, 27 August 2020 ("the Meeting"), all the ordinary and special resolutions contained in the notice of the annual general meeting, were passed by the requisite majority of votes.

Windhoek

10 September 2020

Sponsor on the NSX: Simonis Storm Securities (Pty) Ltd (Member of the NSX)

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Nictus Holdings Ltd. published this content on 10 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2020 16:14:08 UTC