NIVEUS INVESTMENTS LTD - Director dealings in securities in terms of the Niveus Pro-Rata offer

Director dealings in securities in terms of the Niveus Pro-Rata offer

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

DIRECTORS DEALING IN SECURITIES

Shareholders of Niveus are referred to the announcements by Niveus and Hosken
Consolidated Investments Limited (“HCI”) dated 30 July 2012, 7 September 2012
and 17 September 2012, as well as the abridged pre-listing statement dated 31
August 2012, in connection with the listing of Niveus and the pro-rata offer,
by HCI, to holders of ordinary shares in HCI to receive their pro-rata
portion of 45% of the shares in Niveus by tendering one HCI ordinary share
(“HCI Share”) for repurchase by HCI in exchange for the distribution in
specie by HCI of 11.95191 Niveus ordinary shares (“Niveus Investments
Shares”) per HCI Share repurchased (collectively the “Pro-rata Repurchase and
Distribution”).

Certain directors and associates of directors of the company elected to
participate in the Pro-rata Repurchase and Distribution offer. Consequently,
in compliance with Rules 3.63 - 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:


Name                          :     J.A. Copelyn
Designation                   :     Non-executive Chairman
Nature of transaction         :    Off-market purchase
Class of shares               :     Ordinary shares
Nature of interest            :     Direct beneficial
Date of transaction           :     17 September 2012
Number of shares              :     6 980 896
Purchase price per share      :     768 cps
Total value of transaction    :     R 53 613 284


Name                          :     J.A. Copelyn
Designation                   :     Non-executive Chairman
Nature of transaction         :    Off-market purchase
Class of shares               :     Ordinary shares
Nature of interest            :     Associate of director
Name of associate             :     Circumference Investments (Pty) Limited
Directors relationship to
associate                     :    Director
Date of transaction           :    17 September 2012
Number of shares              :    875 267
Purchase price per share      :    768 cps
Total value of transaction    :    R 6 722 053


Name                          :     J.A. Copelyn
Designation                   :     Non-executive Chairman
Nature of transaction         :    Off-market purchase
Class of shares               :     Ordinary shares
Nature of interest            :     Associate of director
Name of associate             :     Chearsley Investments (Pty) Limited
Directors relationship to
associate                    :   Director
Date of transaction          :   17 September 2012
Number of shares             :   644 750
Purchase price per share     :   768 cps
Total value of transaction   :   R 4 951 682


Name                         :    J.A. Copelyn
Designation                  :    Non-executive Chairman
Nature of transaction        :   Off-market purchase
Class of shares              :    Ordinary shares
Nature of interest           :    Associate of director
Name of associate            :    Rivetprops 47 (Pty) Limited
Directors relationship to
associate                    :   Director
Date of transaction          :   17 September 2012
Number of shares             :   5 251 597
Purchase price per share     :   768 cps
Total value of transaction   :   R 40 332 265


Name                         :    J.A. Copelyn
Designation                  :    Non-executive Chairman
Nature of transaction        :   Off-market purchase
Class of shares              :    Ordinary shares
Nature of interest           :    Associate of director
Name of associate            :    The Corjo Trust
Directors relationship to
associate                    :   Trustee
Date of transaction          :   17 September 2012
Number of shares             :   1 453 807
Purchase price per share     :   768 cps
Total value of transaction   :   R 11 165 238



Name                         :    M.J.A. Golding
Designation                  :    Non-executive Director
Nature of transaction        :   Off-market purchase
Class of shares              :    Ordinary shares
Nature of interest           :    Direct beneficial
Date of transaction          :    17 September 2012
Number of shares             :    8 712 704
Purchase price per share     :    768 cps
Total value of transaction   :    R 66 913 570


Name                         :    M.J.A. Golding
Designation                  :    Non-executive Director
Nature of transaction        :   Off-market purchase
Class of shares              :    Ordinary shares
Nature of interest           :    Indirect beneficial
Date of transaction          :    17 September 2012
Number of shares             :    1 764 275
Purchase price per share     :    768 cps
Total value of transaction   :    R 13 549 631
Name                          :     A. Van der Veen
Designation                   :     Chief Executive Officer
Nature of transaction         :    Off-market purchase
Class of shares               :     Ordinary shares
Nature of interest            :     Direct beneficial
Date of transaction           :     17 September 2012
Number of shares              :     847 151
Purchase price per share      :     768 cps
Total value of transaction    :     R 6 506 120


Clearance                      :    Clearance in respect of par 3.66 of the
JSE Listings Requirements was obtained

19 September 2012
Sponsor:
Investec Bank Limited

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