NIVEUS INVESTMENTS LTD - Results of General Meeting

Results of General Meeting

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

RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that at the general meeting of the Company held at 10:00 today, 9
September 2015 at La Concorde, 57 Main Street, Paarl, 7646 (“GM”), all of the proposed resolutions
were passed by the requisite majority of Niveus shareholders. The detailed voting results of the GM
are set out below:

                              Votes for        Votes           Number of        Number of          Shares
                             resolution       against         shares voted   shares voted at   abstained as
                                (%) *        resolution        at the GM       the GM as a     a percentage
                                                (%) *                        percentage (%)    (%) of shares
                                                                               of shares in       in issue
                                                                                   issue
 Ordinary resolution 1
 (Restucturing)
                                     100              0         46 010 549          39,34                0
 Ordinary resolution
 number 2                            100              0         46 010 549          39,34                0
 (Specific issue)


Note * - In relation to the total number of shares voted at the GM.


Cape Town
9 September 2015

Sponsor
PSG Capital Proprietary Limited

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