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NIVEUS INVESTMENTS LIMITED - No Change Statement And Notice Of Annual General Meeting

Release Date: 16/09/2016 16:40
Code(s): NIV     PDF:  
Wrap Text
No Change Statement And Notice Of 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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that Niveus’ integrated annual report, incorporating the summarised
audited results for the year ended 31 March 2016, has been posted to shareholders and contains no
changes from the reviewed results which were published on SENS on 25 May 2016. Grant Thornton
Johannesburg Partnership audited the results and the annual financial statements of Niveus and their
unqualified report is available for inspection at the registered offices of the Company.

Shareholders are advised that the integrated annual report and the annual financial statements for
the year ended 31 March 2016 are available on the Company’s website (www.niveus.co.za).

Notice is hereby given that the annual general meeting of Niveus shareholders will be held at 11h00
on Tuesday, 1 November 2016, at 4 Stirling Street, Zonnebloem, Cape Town, 7925, to transact the
business as set out in the notice of annual general meeting contained in the integrated annual report.

The date on which shareholders must be recorded as such in the share register to be eligible to attend
and vote at the annual general meeting is Friday, 21 October 2016, with the last day to trade being
Tuesday, 18 October 2016.


Cape Town
16 September 2016

Sponsor: PSG Capital Proprietary Limited

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