NIVEUS INVESTMENTS LIMITED - Receipt and sale of Niveus shares by directors pursuant to the exercise and net settlement of share options

Receipt and sale of Niveus shares by directors pursuant to the exercise and net settlement of share options

NIVEUS INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1996/005744/06)
Share code: NIV
ISIN: ZAE000169553
(“Niveus” or the “Company”)

RECEIPT AND SALE OF NIVEUS SHARES BY DIRECTORS PURSUANT TO THE EXERCISE AND
NET SETTLEMENT OF SHARE OPTIONS

A) EXERCISE OF OPTIONS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited’s Listings
Requirements (“JSE Listings Requirements”), the following information is
disclosed regarding the off-market receipt of Niveus shares by directors
pursuant to the exercise and net settlement of previously granted share
options:

Director                            :    Mr A van der Veen
Company of which a director         :    Niveus Investments Limited
Designation                         :    Non-executive director
Nature of interest                  :    Direct beneficial
Nature of transaction               :    Receipt of Niveus shares pursuant
                                         to the exercise and net settlement
                                         of Niveus share options previously
                                         granted (off-market)
Class of securities                 :    Ordinary shares
Date of receipt                     :    31 March 2018
Number of shares (net settled)      :    1 045 778
Acquisition price per share         :    R8.72
Total value of transaction          :    R9 119 184.16

Director                            :    Mrs M M Loftie-Eaton
Company of which a director         :    Niveus Investments Limited
Designation                         :    Chief Financial Officer
Nature of interest                  :    Direct beneficial
Nature of transaction               :    Receipt of Niveus shares pursuant
                                         to the exercise and net settlement
                                         of Niveus share options previously
                                         granted (off-market)
Class of securities                 :    Ordinary shares
Date of receipt                     :    31 March 2018
Number of shares (net settled)      :    21 861
Acquisition price per share         :    R8.72
Total value of transaction          :    R190 627.92

Clearance for the above was obtained in accordance with paragraph 3.66 of
the JSE Listings Requirements.

B) DEALINGS IN SECURITIES BY DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements,
the following information regarding the off-market sale of Niveus shares by
directors is disclosed:

Director                            :    Mr A van der Veen
Company of which a director         :    Niveus Investments Limited
Designation                         :    Non-executive director
Nature of transaction               :    Off-market sale of shares
Class of securities                 :    Ordinary shares
Nature of interest                  :    Direct beneficial
Date of sale                        :    31 March 2018
Number of shares                    :    1 045 778
Sale price per share                :    R8.72
Total value of transaction          :    R9 119 184.16

Director                            :    Mrs M M Loftie-Eaton
Company of which a director         :    Niveus Investments Limited
Designation                         :    Chief Financial Officer
Nature of transaction               :    Off-market sale of shares
Class of securities                 :    Ordinary shares
Nature of interest                  :    Direct beneficial
Date of sale                        :    31 March 2018
Number of shares                    :    21 861
Sale price per share                :    R8.72
Total value of transaction          :    R190 627.92

Clearance for the above was obtained in accordance with paragraph 3.66 of
the JSE Listings Requirements.

Cape Town
4 April 2018
Sponsor: PSG Capital

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