To view the PDF file, sign up for a MySharenet subscription.

NIVEUS INVESTMENTS LIMITED - Notice Of Annual General Meeting

Release Date: 22/09/2017 14:20
Code(s): NIV     PDF:  
Wrap Text
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”)

NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that Niveus’ integrated annual report, incorporating the summarised
audited results for the year ended 31 March 2017 were posted to shareholders today.

Shareholders are advised that the integrated annual report and the annual financial statements
for the year ended 31 March 2017 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 Wednesday, 1 November 2017, 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, 27 October 2017, with the last day to
trade being Tuesday, 24 October 2017.

Cape Town
22 September 2017

Sponsor: PSG Capital Proprietary Limited

Date: 22/09/2017 02:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story