NIVEUS INVESTMENTS LIMITED - Change to the Board of Directors

Change to the Board of Directors

NIVEUS INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1996/005744/06
JSE share code: NIV
ISIN code: ZAE000169553
("Niveus" or “the Company")


CHANGE TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the JSE Listings Requirements, Niveus
shareholders are advised that the following changes have been made to the Niveus Board
of Directors:

We welcome Mr. Mohamed Haroun Ahmed (BCom, Accounting) to the Board as an
independent non-executive director with immediate effect. Mohamed is a businessman
and has held directorships in numerous listed and unlisted companies. He is currently the
lead independent director and chairperson of the audit committee of Montauk Holdings,
Deneb Investments, Hospitality Property Fund and Tsogo Sun Hotels.

Cape Town
27 September 2019

Sponsor
Investec Bank Limited




                                                                 

                                                                 

Date: 27/09/2019 08:00:00
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