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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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