NIVEUS INVESTMENTS LTD - Results Of General Meeting And Finalisation Announcement For The Cash Dividend With The Election Of A Capitalisation

Results Of General Meeting And Finalisation Announcement For The Cash Dividend With The Election Of A Capitalisation

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 GENERAL MEETING AND FINALISATION ANNOUNCEMENT FOR THE CASH
DIVIDEND WITH THE ELECTION OF A CAPITALISATION ISSUE ALTERNATIVE

Shareholders are hereby advised that at the general meeting of Niveus shareholders held today, 29 July
2014 at the KWV Building, 57 Main Road, Paarl (“the General Meeting”), all of the resolutions tabled were
passed by a 100% majority of shareholders present in person and by proxy, being more than the requisite
majority vote required.

Accordingly, the gross cash dividend of 28 cents per share with the option to elect a capitalisation issue
alternative of 1 share for every 76 shares held was approved by shareholders at the General Meeting.
The cash dividend will be paid out of the Company’s retained earnings reserves and will be subject to
dividend withholding tax of 15%, where applicable. There is no Secondary Tax on Company (“STC”)
credits available for utilisation and the net cash dividend will be 23.8 cents per share. Niveus has
115 511 585 ordinary shares in issue at the date of this announcement and Niveus’ income tax reference
number is 9564137843.

The following salient dates and times are applicable, for the dividend:

 Last day to trade in order to be eligible for the cash dividend                   Friday, 8 August 2014
 or capitalisation issue alternative on
 Trading commences ex-entitlement                                                 Monday, 11 August 2014
 Listing of maximum possible number of Niveus shares at                           Monday, 11 August 2014
 commencement of trade on
 Closing date for the election of the cash dividend or                            Friday, 15 August 2014
 capitalisation issue alternative at 12h00 on
 Record date                                                                      Friday, 15 August 2014
 Share certificates and/or cash dividend cheques posted or                        Monday, 18 August 2014
 EFT payment made and CSDP/broker accounts updated
 Announcement of the results of the cash dividend or                              Monday, 18 August 2014
 capitalisation issue alternative on SENS
 Adjustment of number of new Niveus shares listed on or about                  Wednesday, 20 August 2014

Shares may not be dematerialised or rematerialised between Monday, 11 August 2014 and Friday, 15
August 2014, both days inclusive.

Cape Town
29 July 2014

Sponsor
PSG Capital

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