Nictus Limited board of directors advise shareholders that Mr. JD Mandy has retired as an independent non-executive director of Nictus, as well as chairman of the Audit and Risk Committee and a member of the Remuneration and Nomination Committee, with effect from 31 January 2019. Shareholders are further advised that Mr. CJ de Vrye, an independent non-executive director of the Company, will assume the role of chairman of the Audit and Risk Committee and is appointed as a member of the Remuneration and Nomination Committee, with effect from 31 January 2019.