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Change statement and Notice of Annual General Meeting
NIVEUS INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1996/005744/06)
Share code: NIV
ISIN: ZAE000169553
("Niveus)
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the companys Integrated Annual Report, encompassing the annual financial statements for the
year ended 31 March 2013, was posted to shareholders on Friday, 27 September 2013 and contains certain modifications to the
reviewed results which were published on Thursday, 23 May 2013.
These changes are highlighted in the table below:
Reviewed Results Integrated Annual Report
Reviewed Audited Audited Audited Variance Variance
Year ended 31 March 2013 2012 2013 2012 2013 2012
R'000 R'000 R'000 R'000 R'000 R'000
Statement of financial position
Property, plant and equipment 453,215 150,019 452,170 148,363 1,045 1,656
Intangible assets 26,184 5,596 27,229 7,252 (1,045) (1,656)
Income statement
Other operating expenses (691,357) (292,984) (688,093) (292,512) (3,264) (472)
Depreciation and amortisation (71,857) (47,597) (71,898) (47,708) 41 111
Asset impairments - - (3,223) (361) 3,223 361
Statement of cash flows
Cash flows from operating activities 216,962 84,371 216,908 84,371 54 -
Cash flows from investing activities (37,193) (57,614) (37,193) (57,239) - (375)
Cash flows from financing activities 69,092 (20,877) 69,146 (21,252) (54) 375
Earnings per share (cents)
Headline earnings per share
Continuing operations 50.7 68.8 50.0 68.8 0.7 -
Discontinued operations (6.5) - (5.8) (0.7) -
Reconciliation of headline earnings Gross Gross Gross
IAS 16 (Gains)/losses on disposal of
property plant and equipment 301 (331) 238 (331) 63 -
Notice is hereby given that the annual general meeting of Niveus Investments Limited (the company) will be held on
Monday, 28 October 2013 at 10:30 at the registered offices of the company, Block B, Longkloof Studios, Darters Road, Gardens,
Cape Town, 8001.
Cape Town
30 September 2013
Sponsor:
Investec Bank Limited
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