NIVEUS INVESTMENTS LIMITED - Change To The Board Of Directors
NIV 201711200067A
Change To The Board Of Directors
NIVEUS INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1996/005744/06)
Share code: NIV
ISIN: ZAE000169553
(“Niveus”)
CHANGE TO THE BOARD OF DIRECTORS
Shareholders are hereby advised that following the implementation and completion of the GameCo
unbundling, the three additional independent non-executive directors appointed for the purpose of
the unbundling, Francine-Ann du Plessis, Mike Joubert and Wessel van der Merwe, have resigned
from the board, effective 17 November 2017.
Cape Town
20 November 2017
Sponsor: PSG Capital Proprietary Limited
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