NIVEUS INVESTMENTS LIMITED - Results Of The Annual General Meeting

Results Of The Annual 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 ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00
today, 1 November 2017 at 4 Stirling Street, Zonnebloem, Cape Town (“AGM”), all of the resolutions
were passed by the requisite majority of Niveus shareholders. The detailed voting results of the AGM
are set out below.

                                      Votes for      Votes against      Number of        Number of      Number of
                                    resolution as         as a        shares voted at      shares         shares
                                    a percentage     percentage of       the AGM          voted at      abstained
                                       of total     total number of                       AGM as a          as a
                                     number of      shares voted at                      percentage     percentage
                                    shares voted      the AGM (%)                        of shares in   of shares in
                                     at the AGM                                           issue (%)      issue (%)
                                          (%)
 
 Ordinary resolution 1:
 Appointment of directors
 1.1 Ms RD Watson                            100                 0        86 769 005          72.82           0.02
 1.2 Ms FA du Plessis                        100                 0        86 769 005          72.82           0.02
 1.3 Mr MN Joubert                           100                 0        86 769 005          72.82           0.02
 1.4 Mr WJ van der Merwe                     100                 0        86 769 005          72.82           0.02
 
 Ordinary resolution number 2:
 Reappointment of directors
 retiring by rotation and re-
 elected
 2.1 Mr JA Copelyn                           100                 0        86 769 005          72.82           0.02
 2.2 Dr LM Molefi                            100                 0        86 769 005          72.82           0.02
 2.3 Ms RD Watson                            100                 0        86 769 005          72.82           0.02
 2.4 Ms FA du Plessis                        100                 0        86 769 005          72.82           0.02
 2.5 Mr MN Joubert                           100                 0        86 769 005          72.82           0.02
 2.6 Mr WJ van der Merwe                     100                 0        86 769 005          72.82           0.02
 
 Ordinary resolution number 3:
 Re-appointment of external
 auditor                                   97.50              2.50        86 669 094          72.73           0.10
 
 Ordinary resolution number 4:
 Appointment of members of the
 audit and risk committee
 4.1 Dr LM Molefi                          99.79              0.21        86 769 005          72.82           0.02
 4.2 Mr JG Ngobo                           99.90              0.10        86 769 005          72.82           0.02
 4.3 Ms Rd Watson                          99.90              0.10        86 769 005          72.82           0.02
 
 Ordinary resolution number 5:
 General authority over unissued
 shares                                    96.98              3.02        86 769 005          72.82           0.02
 
 Ordinary resolution number 6:
 Non-binding endorsement of
 remuneration report for the year
 ended 31 March 2017                       96.98              3.02        86 769 005          72.82           0.02
 
 Ordinary resolution number 7:
 Authorisation of directors                  100                 0        86 769 005          72.82           0.02
 
 Ordinary resolution number 8:
 General authority to issue
 shares and options for cash               97.19              2.81        86 769 005          72.82           0.02
 
 Special resolution number 1:
 Approval of annual fees to be
 paid to non-executive directors           99.90              0.10        86 769 005          72.82           0.02
 
 Special resolution number 2:
 General authority to repurchase
 Company shares                            99.97              0.03        86 769 005          72.82           0.02
 
 Special resolution number 3:                100                 0        86 769 005          72.82           0.02
 General authority to provide
 financial assistance

Cape Town
1 November 2017

Sponsor: PSG Capital Proprietary Limited

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