NIVEUS INVESTMENTS LTD - Results of General Meeting
NIV 201509090046A
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” or “the Company”)
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that at the general meeting of the Company held at 10:00 today, 9
September 2015 at La Concorde, 57 Main Street, Paarl, 7646 (“GM”), all of the proposed resolutions
were passed by the requisite majority of Niveus shareholders. The detailed voting results of the GM
are set out below:
Votes for Votes Number of Number of Shares
resolution against shares voted shares voted at abstained as
(%) * resolution at the GM the GM as a a percentage
(%) * percentage (%) (%) of shares
of shares in in issue
issue
Ordinary resolution 1
(Restucturing)
100 0 46 010 549 39,34 0
Ordinary resolution
number 2 100 0 46 010 549 39,34 0
(Specific issue)
Note * - In relation to the total number of shares voted at the GM.
Cape Town
9 September 2015
Sponsor
PSG Capital Proprietary Limited
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