NIVEUS INVESTMENTS LTD - Results Of The Annual General Meeting

Results Of The 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 THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00
today, 30 October 2014 at Suite 801, 76 Regent Street, Sea Point, 8005 (“AGM”), all of the
resolutions were passed by the requisite majority of Niveus shareholders. The detailed voting results
of the AGM are set out below:

                              Votes for       Votes           Number of        Number of           Shares
                             resolution      against         shares voted   shares voted at    abstained as
                                (%) *       resolution        at the AGM     the AGM as a      a percentage
                                               (%) *                        percentage (%)     (%) of shares
                                                                              of shares in        in issue
                                                                                  issue
Ordinary resolution 1
Re-appointment of
directors
1.1 Ms MM Loftie-Eaton               100                 0    111,993,380             95.76                0
1.2 Mr JG Ngcobo                     100                 0    111,993,380             95.76                0
1.3 Mr Y Shaik                       100                 0    111,993,380             95.76                0

Ordinary resolution
number 2                             100                 0    111,993,380             95.76                0
Re-appointment of
external auditor

Ordinary resolution
number 3
Appointment of members
of the audit and risk
committee
3.1 Mr KI Mampeule                   100                 0    111,993,380             95.76                0
3.2 Dr LM Molefi                     100                 0    111,993,380             95.76                0
3.3 Mr JG Ngcobo                     100                 0    111,993,380             95.76                0

Ordinary resolution
number 4                           98.82              1.18    111,837,587             95.62             0.13
General authority over
unissued shares

Non-binding resolution
number 5
Advisory endorsement of            98.74              1.26    105,032,335              89.8             5.95
remuneration report for
the year ended 31 March
2014

Ordinary resolution
number 6                             100                 0    111,993,380             95.76                0
Authorisation of directors

Ordinary resolution
number 7
General authority to issue         98.82              1.18    111,837,587             95.62             0.13
shares and options for
cash

Special resolution
number 1                             100                0     111,160,255                95             0.71
Approval of annual fees
to be paid to non-
executive directors

Special resolution
number 2
General authority to                   100               0      111,993,380            95.76               0
repurchase company
shares

Special resolution
number 3
Amendment to the                       100               0      111,993,380            95.76               0
Company’s memorandum
of incorporation

Special resolution
number 4
General authority to                   100               0      111,993,380            95.76               0
provide financial
assistance

Note * - In relation to the total number of shares voted at the AGM

Cape Town
30 October 2014

Sponsor
PSG Capital

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