NIVEUS INVESTMENTS LTD - Results of General Meeting and Dividend declared

Results of General Meeting and Dividend declared

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

RESULTS OF GENERAL MEETING AND DIVIDEND DECLARED

The General Meeting of shareholders was held, today, 22 July 2013, at the offices of Niveus, Block B, Longkloof Studios, Darters Road,
Gardens, Cape Town, 8001. The ordinary resolution relating to the approval of the dividend declared was passed by 93.4%, being more
than the requisite majority vote required.

Shareholders are referred to the announcement released on 25 June 2013. The gross dividend of 18 cents per share, with a net
dividend of 15.3 cents per share after Dividends Withholding Tax of 15%, or the option to elect a capitalisation issue alternative of 1
share for every 70 shares held is approved. The current number of ordinary shares in issue is 112 619 087 and the Income Tax
Reference Number of Niveus is 9564137843.

The important dates below should be noted:


                                                                              2013

Last day to trade (“LDT”) cum div                                      Thursday, 1 August

List day ex-dividend                                                   Friday, 2 August

Record date                                                            Thursday , 8 August

Payment date or issue date                                             Monday, 12 August

Adjustment of number of new securities                                 Wednesday , 14 August

Share certificates may not be dematerialised or rematerialised between Friday, 2 August 2013 and Thursday, 8 August 2013, both days
inclusive.

Cape Town
22 July 2013

Sponsor:
Investec Bank Limited

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