NIVEUS INVESTMENTS LTD - Results of annual general meeting

Results 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” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

At the annual general meeting of shareholders of the company held on Monday, 28 October
2013 (in terms of the notice of annual general meeting contained in the Company’s 2013
Integrated Annual Report issued on 30 September 2013), all of the resolutions were passed by
the requisite majority of Niveus shareholders.

Cape Town
28 October 2013

Sponsor
Investec Bank Limited

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