Posting of the circular for the approval of dividend proposed and notice of general meeting NIVEUS INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1996/005744/06) Share code: NIV ISIN: ZAE000169553 (“Niveus”) POSTING OF THE CIRCULAR TO NIVEUS SHAREHOLDERS FOR THE APPROVAL OF A CASH DIVIDEND WITH THE ELECTION OF A CAPITALISATION ISSUE ALTERNATIVE (THE “CIRCULAR”) AND NOTICE OF GENERAL MEETING Niveus’ reviewed abridged consolidated results for the year ended 31 March 2013 were released on SENS on 23 May 2013. This included reference to a proposed dividend and a capitalisation issue alternative. The Directors of Niveus propose a gross cash dividend of 18 cents per share or the option to elect a capitalisation issue alternative of 1 share for every 70 shares held, subject to shareholder approval. There are no Secondary Tax on Company (“STC”) credits available and the net cash dividend is 15.3 cents per share. If approved at the general meeting to be held as detailed below, the following dates are applicable: Finalisation Announcement Monday, 22 July 2013 Last day to trade (“LDT”) cum div Thursday, 1 August 2013 List day ex-dividend Friday, 2 August 2013 Record date Thursday, 8 August 2013 Payment date or issue date Monday, 12 August 2013 Adjustment of number of new securities Wednesday, 14 August 2013 Share certificates may not be dematerialised or rematerialised between Friday, 2 August 2013 and Thursday, 8 August 2013, both days inclusive. The Circular was posted to Niveus Shareholders and notice is hereby given that the general meeting will be held at the offices of Niveus, Block B, Longkloof Studios, Darters Road, Gardens, Cape Town, 8001, on Monday, 22 July 2013 at 10:30am. Cape Town 25 June 2013 Sponsor: Investec Bank Limited Date: 25/06/2013 08:00:00 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.