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 11:00 today,
1 November 2016 at 4 Stirling Street, Zonnebloem, Cape Town, 7925 (“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 against     Number of      Number of      Number of
                             resolution as a  resolution as a  shares voted   shares voted         shares
                                  percentage       percentage    at the AGM  at the AGM as abstained as a
                                (%) of total     (%) of total                 a percentage     percentage
                                   number of        number of                (%) of shares  (%) of shares
                                shares voted     shares voted                     in issue       in issue
                                      at AGM           at AGM
Ordinary resolution
number 1
Re-appointment of directors
1.1 Mr JG Ngcobo                         100                0    96,163,779          80.70              0
1.2 Mr Y Shaik                           100                0    96,163,779          80.70              0
1.3 Mr A van der Veen                    100                0    96,163,779          80.70              0

Ordinary resolution
number 2
Re-appointment of external
auditor                                  100                0    96,163,779          80.70              0

Ordinary resolution
number 3
Appointment of members of
the audit and risk committee
3.1 Mr KI Mampeule                     99.93             0.07    96,163,779          80.70              0
3.2 Dr LM Molefi                       99.98             0.02    96,163,779          80.70              0
3.3 Mr JG Ngcobo                       99.98             0.02    96,163,779          80.70              0
 
Ordinary resolution
number 4
General authority over
unissued shares                        97.47             2.53    96,163,779          80.70              0

Ordinary resolution
number 5
Non-binding endorsement of
remuneration report for the
year ended
31 March 2016                          97.47             2.53    96,163,779          80.70              0


Ordinary resolution
number 6
Authorisation of directors               100                0    96,163,779          80.70              0

Ordinary resolution
number 7
General authority to issue
shares and options for cash            97.51             2.49    96,163,779          80.70              0

Special resolution
number 1
Approval of annual fees to
be paid to non-executive
directors                                100                0    96,163,779          80.70              0

Special resolution
number 2
General authority to
repurchase Company shares              99.98             0.02    96,163,779          80.70              0

Special resolution
number 3
General authority to provide
financial assistance                     100                0    96,163,779          80.70              0

Cape Town
1 November 2016

Sponsor: PSG Capital Proprietary Limited

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