Results of General Meeting and Dividend declared NIVEUS INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1996/005744/06) Share code: NIV ISIN: ZAE000169553 (“Niveus”) RESULTS OF GENERAL MEETING AND DIVIDEND DECLARED The General Meeting of shareholders was held, today, 22 July 2013, at the offices of Niveus, Block B, Longkloof Studios, Darters Road, Gardens, Cape Town, 8001. The ordinary resolution relating to the approval of the dividend declared was passed by 93.4%, being more than the requisite majority vote required. Shareholders are referred to the announcement released on 25 June 2013. The gross dividend of 18 cents per share, with a net dividend of 15.3 cents per share after Dividends Withholding Tax of 15%, or the option to elect a capitalisation issue alternative of 1 share for every 70 shares held is approved. The current number of ordinary shares in issue is 112 619 087 and the Income Tax Reference Number of Niveus is 9564137843. The important dates below should be noted: 2013 Last day to trade (“LDT”) cum div Thursday, 1 August List day ex-dividend Friday, 2 August Record date Thursday , 8 August Payment date or issue date Monday, 12 August Adjustment of number of new securities Wednesday , 14 August Share certificates may not be dematerialised or rematerialised between Friday, 2 August 2013 and Thursday, 8 August 2013, both days inclusive. Cape Town 22 July 2013 Sponsor: Investec Bank Limited Date: 22/07/2013 02:30:00 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.