NIVEUS INVESTMENTS LTD - Results of General Meeting
NIV 201304260042A
Results of General Meeting
NIVEUS INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1996/005744/06
Share code: NIV
ISIN: ZAE000169553
(“Niveus Investments”)
Shareholders of Niveus Investments are referred to the announcement dated 2 April 2013, in connection with
the circular to shareholders and notice of general meeting for the approval of the following:
- The Niveus Employee Share Scheme;
- specific issue of shares for cash;
- amendments to the MOI;
- directors’ remuneration; and
- general authority to provide financial assistance
Niveus Investments shareholders are advised that at the general meeting held today, 26 April 2013, the special
resolutions and the ordinary resolutions proposed were approved. Accordingly all conditions have been
fulfilled.
Cape Town
26 April 2013
Investment Bank & Sponsor:
Investec Bank Ltd
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