NIVEUS INVESTMENTS LIMITED - Results of General Meeting

Results of General Meeting

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

RESULTS OF THE GENERAL MEETING


Niveus Shareholders are advised that at the General Meeting (“GM”) of Niveus held on Wednesday,
4 December 2019, all the resolutions, as set out in the notice of GM and proposed at the meeting were
passed, without modification, by the requisite majority of Niveus Shareholders.


                                                      Number of votes (one vote per share)


                                   Votes for      Votes against       Number of       Number of            Number of
                               resolution as       resolution a    shares voted    shares voted               shares
                                a percentage       a percentage           at GM      at GM as a       abstained as a
                                    of total           of total                   percentage of        percentage of
                                   number of          number of                         votable         total issued
                                shares voted       shares voted                          shares          exercisable
                                       at GM              at GM                                               shares

Special Resolution No 1:
Approval of the Scheme of
Arrangements in terms of the          91.02 %             8.98 %       44 555 717       88.36 %                0%
Companies Act

Ordinary Resolution No 1:
Directors’ authority to
implement company                     96.51 %             3.49 %     115 044 995        96.54 %                0%
resolutions

Ordinary resolution No 3:
Delisting of the Company in
terms of the JSE Listing               92.25%            7.75 %        51 738 557        89.81 %                0%
Requirements


Note:
• Total number of shares in issue at the date of the general meeting is 119 162 734
• Total number of shares that can be exercised at the meeting is 50 433 937 for special resolution number 1
• Total number of shares that can be exercised at the meeting is 119 162 734 for ordinary resolution number 1
• Total number of shares that can be exercised at the meeting is 57 607 777 for ordinary resolution number 2

The board of directors of the Company accepts responsibility for the information contained in this announcement
to the extent that it relates to it. To the best of the board’s knowledge and belief, the information contained in this
announcement pertaining to the Company is true and nothing has been omitted that is likely to affect the import of
the information.

                                                                                           
4 December 2019
Cape Town                                                                                  

Financial Adviser and Sponsor
Investec Bank Limited

Date: 04-12-2019 04:32:00
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