| Mon 18 Dec 2017, 16:35 | | NIVEUS INVESTMENTS LIMITED - Distribution Of Circular And Notice Of General Meeting |
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NIV 201712180063A
Distribution Of Circular And Notice 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”)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are referred to the Company’s SENS announcements dated
14 September 2017 and 30 November 2017, regarding the proposed
GABS Acquisition, as defined and detailed in those announcements.
Further to those announcements, the Company has today, 18 December 2017,
distributed a circular to shareholders, detailing the GABS Acquisition and
the manner in which it will be implemented (“Circular”).
The Circular incorporates a notice convening a general meeting of
shareholders (“General Meeting”) in order to consider and, if deemed fit,
to approve the GABS Acquisition. In this regard, notice is hereby given
that the General Meeting of shareholders will be held at La Concorde,
57 Main Street, Paarl, on Thursday, 18 January 2018 at 10h00, at which
meeting shareholders will be requested to consider and, if deemed fit, to
pass the resolutions set out in the notice of General Meeting, as included
in the Circular.
The Circular will be available on the Company’s website at
http://www.niveus.co.za. In addition, copies of the Circular will be
available for inspection, in English only, during normal business hours
until the date of the General Meeting at the Company’s registered office
and at the offices of its sponsor, PSG Capital, at 1st Floor, Ou Kollege,
Stellenbosch and 2nd Floor, Building 3, 11 Alice Lane, Sandhurst, Sandton.
Cape Town
18 December 2017
Corporate advisor and sponsor
PSG Capital
Auditor and independent reporting accountant
Grant Thornton
Legal adviser
Werksmans
Independent expert
KPMG
Date: 18/12/2017 04:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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