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Wed 19 Apr 2017, 15:00 NIVEUS INVESTMENTS LIMITED - Resignation Of Director
NIV 201704190028A
Resignation Of Director

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

RESIGNATION OF DIRECTOR

In accordance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited, shareholders
are hereby informed that Mr Khutso Mampeule has resigned from his position as independent
non-executive director from 19 April 2017.

The Board would like to thank Mr Mampeule for his valuable contribution to the Company and
wishes him well on his future endeavours.

Cape Town

19 April 2017

Sponsor: PSG Capital Proprietary Limited

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