NIVEUS INVESTMENTS LTD - Dealing in Securities by Directors

Dealing 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”)


DEALING IN SECURITIES BY DIRECTOR


In compliance with the JSE Limited Listing Requirements, the following information is disclosed:

Director:                  Muriel Loftie-Eaton

Date of transaction:       4 July 2013

Nature of transaction:     Off market, exercise of options awarded by Johnnic Holdings Management
                           Services Limited

Number of shares:          92,985

Class of shares:            Ordinary

Price (cost price of
exercise of option):        6.11

Total value of transaction: 568,138.35

Nature of interest:         Direct, Beneficial

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



Director:                   Andre Van der Veen

Date of transaction:        4 July 2013

Nature of transaction:      Off market, exercise of options awarded by Johnnic Holdings Management
                            Services Limited

Number of shares:           941,356

Class of shares:            Ordinary
Price (cost price of
exercise of option):        6.16

Total value of transaction: 5,798,752.96

Nature of interest:         Direct, Beneficial

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



Cape Town

5 July 2013

Sponsor:

Investec Bank Limited

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