NIVEUS INVESTMENTS LIMITED - 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 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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