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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 10:30
today, 29 October 2015 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 Mr KI Mampeule 100 0 103,223,946 86.96 0
1.2 Mr JA Copelyn 99.91 0.09 103,223,946 86.96 0
1.3 Dr LM Molefi 100 0 103,223,946 86.96 0
Ordinary resolution
number 2
100 0 103,223,946 86.96 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 0 103,223,946 86.96 0
3.2 Dr LM Molefi 100 0 103,223,946 86.96 0
3.3 Mr JG Ngcobo 100 0 103,223,946 86.96 0
Ordinary resolution
number 4
98.51 1.49 103,223,946 86.96 0
General authority over
unissued shares
Non-binding resolution
number 5
Advisory endorsement of
98.51 1.49 103,223,946 86.96 0
remuneration report for
the year ended 31 March
2015
Ordinary resolution
number 6 100 0 103,223,946 86.96 0
Authorisation of directors
Ordinary resolution
number 7
General authority to issue 98.51 1.49 103,223,946 86.96 0
shares and options for
cash
Special resolution
number 1
100 0 103,223,946 86.96 0
Approval of annual fees
to be paid to non-
executive directors
Special resolution
number 2
General authority to 100 0 103,223,946 86.96 0
repurchase company
shares
Special resolution
number 3
General authority to 100 0 103,223,946 86.96 0
provide financial
assistance
Note * - In relation to the total number of shares voted at the AGM
Cape Town
29 October 2015
Sponsor: PSG Capital Proprietary Limited
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