NIVEUS INVESTMENTS LTD - Exercise of options and dealings in securities by Directors

Exercise of options and dealings in securities by Directors

NIVEUS INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1996/005744/06)
Share code: NIV
ISIN: ZAE000169553
(“Niveus”)

EXERCISE OF OPTIONS AND DEALING IN SECURITIES BY DIRECTORS

A)      EXERCISE OF OPTIONS BY DIRECTORS

In compliance with Rules 3.63 - 3.74 of the JSE Limited Listings Requirements the following
information regarding the exercise of options is disclosed:

Director:                                        Mr A van der Veen
Company of which I am a director:                Niveus Investments Limited
Status: Executive/Non-executive:                 Executive
Date of transaction:                             23 September 2015
Nature of transaction:                           Exercise of options awarded by
                                                 Johnnic Holdings Management Services Limited (Off
                                                 Market)
Nature of interest:                              Direct, Beneficial
Number of shares acquired:                       396 980
Class of shares:                                 Ordinary
Price (cost price of exercise of option):        R5.51
Exercise price:                                  R26.70
Total value of transaction:                      R10 599 366
Period of exercise:                              Participants have a 90 day period from the strike
                                                 date during which options can be exercised



Director:                                        Ms MM Loftie-Eaton
Company of which I am a director:                Niveus Investments Limited
Status: Executive/Non-executive:                 Executive
Date of transaction:                             23 September 2015
Nature of transaction:                           Exercise of options awarded by
                                                 Johnnic Holdings Management Services Limited (Off
                                                 Market)
Nature of interest:                              Direct, Beneficial
Number of shares acquired:                       48 221
Class of shares:                                 Ordinary
Price (cost price of exercise of option):        R5.46
Exercise price:                                  R26.70
Total value of transaction:                      R1 287 500.70
Period of exercise:                             Participants have a 90 day period from the strike
                                                date during which options can be exercised

Clearance obtained in terms of section 3.66 of the JSE Listings Requirements was obtained.


B) DEALING IN SECURITIES BY DIRECTORS


In compliance with Rules 3.63 - 3.74 of the JSE Limited Listings Requirements the following
information regarding the dealing in the securities is disclosed:

Director:                               Mr A van der Veen
Company of which I am a director:       Niveus Investments Limited
Status: Executive/Non-executive:        Executive
Date of transaction:                    23 September 2015
Nature of transaction:                  Off-market sale of securities
Nature of Interest:                     Direct, Beneficial
Class of Shares:                        Ordinary shares
Number of shares:                       396 980
Price (selling price of shares):        R26.70
Value of transaction:                   R10 599 366

Director:                               Ms MM Loftie-Eaton
Company of which I am a director:       Niveus Investments Limited
Status: Executive/Non-executive:        Executive
Date of transaction:                    23 September 2015
Nature of transaction:                  Off-market sale of securities
Nature of Interest:                     Direct, Beneficial
Class of Shares:                        Ordinary shares
Number of options:                      48 221
Price (selling price of shares):        R26.70
Value of transaction:                   R1 287 500.70

Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained.

Cape Town
28 September 2015
Sponsor:
PSG Capital Proprietary Limited

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