Dealing in Securities by Directors NIVEUS INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1996/005744/06) Share code: NIV ISIN: ZAE000169553 (“Niveus”) DEALING IN SECURITIES BY DIRECTOR In compliance with the JSE Limited Listing Requirements, the following information is disclosed: Director: Muriel Loftie-Eaton Date of transaction: 4 July 2013 Nature of transaction: Off market, exercise of options awarded by Johnnic Holdings Management Services Limited Number of shares: 92,985 Class of shares: Ordinary Price (cost price of exercise of option): 6.11 Total value of transaction: 568,138.35 Nature of interest: Direct, Beneficial Clearance obtained in terms of section 3.66 of the JSE Listings Requirements was obtained for this dealing. Director: Andre Van der Veen Date of transaction: 4 July 2013 Nature of transaction: Off market, exercise of options awarded by Johnnic Holdings Management Services Limited Number of shares: 941,356 Class of shares: Ordinary Price (cost price of exercise of option): 6.16 Total value of transaction: 5,798,752.96 Nature of interest: Direct, Beneficial Clearance obtained in terms of section 3.66 of the JSE Listings Requirements was obtained for this dealing. Cape Town 5 July 2013 Sponsor: Investec Bank Limited Date: 05/07/2013 02:25:00 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.