• Nictus held its annual general meeting on Aug. 27, 2026, passing all ordinary and special resolutions put to shareholders.
• Director appointments were adopted, covering Melanie L de Nysschen, Philippus J de W Tromp, Gerard R de V Tromp, Hendrik J Pretorius, Sarita Martin, Cornelius J de Vrye.
• PricewaterhouseCoopers Inc. was reappointed as independent external auditor.
• Share issuance authority was granted, alongside signing authority for related documentation.
• A general authority to repurchase shares was approved; the filing did not confirm any repurchase had been executed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Nictus Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S602294), on August 28, 2026, and is solely responsible for the information contained therein.