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 Date: 19/09/2012 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.