NIVEUS INVESTMENTS LTD - Director's Dealings

Director's Dealings

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
regarding the granting and acceptance of Niveus share options:

Director:                     Muriel Loftie-Eaton
Date of transaction:          28 August 2013
Nature of transaction:        Off Market
Number of shares:             148 269
Class of shares:              Ordinary
Price:                        14,38
Total value of transaction:    2 132 108,22
Nature of interest:           Direct, Beneficial
Clearance obtained:            Yes

Director:                     Andre Van der Veen
Date of transaction:          28 August 2013
Nature of transaction:        Off Market
Number of shares:             471 878
Class of shares:              Ordinary
Price                         14,38
Total value of transaction:   6 785 605,64
Nature of interest:           Direct, Beneficial
Clearance obtained:           Yes



Cape Town
30 August 2013

Sponsor:
Investec Bank Limited

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