Nictus Limited announced that Mr. Gerard Swart, an independent non-executive director of Nictus, will retire as a director of the Company as well as Chair of the remuneration and nomination committee and as a member of the audit and risk committee, with effect from 1 February 2021. Shareholders are further advised of the appointment of Ms Sarita Martin as an independent non-executive director of the Company, with effect from 1 February 2021. She is an executive coach and an independent corporate governance consultant and serves as an independent non-executive director of Reunert Limited (and sits on various board committees), as a non-executive director and Deputy Chair on the ActionAid South Africa Advisory Board and as the Chair of UsPlus Limited. She is a member of the Grayston Preparatory School On Ms Martin's appointment, she will serve as Chair of the remuneration and nomination committee and as a member of the audit and risk committee of the Company. The Board welcomes Ms. Martin and looks forward to her contribution to the Company.