Wrap Text
Posting of Circular and Notice of 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”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders of Niveus (“Shareholders”) are referred to the announcements released on SENS on 1 July
2019 and 27 September 2019 advising Shareholders that Niveus has agreed to sell its interest in Niveus
Invest 20 Proprietary Limited to Niveus’ holding company Hosken Consolidated Investments Limited (“HCI”)
(“Alphawave Transaction”).
1. POSTING OF CIRCULAR
Shareholders are advised that a circular containing full details of the Alphawave Transaction and also
incorporating a notice of general meeting of Shareholders (the “Circular”), has been posted to Shareholders
today, 14 October 2019.
The Circular will also be made available on the Company’s website, www.niveus.co.za, and will be available
for inspection, during normal business hours at the Company’s registered office, La Concorde, 57 Main
Street, Paarl from Monday, 14 October 2019 until Friday, 15 November 2019.
2. NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Shareholders will be held at the offices of HCI, Suite 801,
76 Regent Road, Sea Point, on Friday, 15 November 2019 at 09h00 (South African Standard Time) (the
“General Meeting”), to consider and, if deemed fit, pass, with or without modification, the resolutions set out
in the notice of the General Meeting included in the Circular. The record date to determine which
Shareholders will be entitled to attend, participate in and vote at the General meeting will be
Friday, 8 November 2019.
3. SALIENT DATES AND TIMES
Shareholders are referred to the table below setting out the salient dates and times in relation to the
Alphawave Transaction. Capitalised terms used below and elsewhere in this announcement that are not
otherwise defined, bear the meanings ascribed to them in the Circular.
2019
Record date for Shareholders to be recorded in the Register in order to receive Friday, 4 October
the Circular
Circular incorporating the Notice of General Meeting and Form of Proxy (grey), Monday,14 October
distributed to Shareholders on
Last day to trade Shares in order to be recorded in the Register to vote at the Tuesday,5 November
General Meeting (see note 2 below) on
Record date for a Shareholder to be registered in the Register in order to be Friday,8 November
eligible to attend and participate in the General Meeting and to vote thereat, by
close of trade on
Forms of Proxy in respect of the General Meeting to be lodged at the Transfer Wednesday,13 November
Secretaries, preferably by 09h00 on
Forms of Proxy (grey) not lodged with the Transfer Secretaries to be handed to Friday,15 November
the chairperson of the General Meeting before the proxy exercises the rights of
the Shareholder at the General Meeting on
General Meeting held at 09h00 on Friday,15 November
Results of the General Meeting published on SENS on Friday,15 November
Alphawave Transaction anticipated to be implemented on or about Tuesday,19 November
Notes:
1. The above dates and times are subject to amendment at the discretion of Niveus. Any such amendment will be released on
SENS.
2. Shareholders should note that as transactions in Shares are settled in the electronic settlement system used by Strate, settlement
of trades takes place three South African Business Days after such trade. Therefore, Shareholders who acquire Shares after
close of trade on Tuesday, 5 November 2019 will not be eligible to attend, participate in and vote at the General Meeting.
3. All dates and times indicated above are South African Standard Time.
Cape Town
14 October 2019
Financial Advisor and Sponsor: Investec Bank Limited
Legal Adviser: Edward Nathan Sonnenbergs Incorporated
Date: 14/10/2019 05:44:00
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