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Tue 31 Jul 2018, 11:30 NIVEUS INVESTMENTS LIMITED - Change In Management Of Niveus
NIV 201807310031A
Change In Management Of Niveus

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

CHANGE IN MANAGEMENT OF NIVEUS

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise that Andre van der Veen (“Andre”),
has resigned as a non-executive director of the Company with effect from 1 August 2018.

The Board would like to thank Andre for his valuable contribution to the Company and wishes him
well in his future endeavours.

Cape Town
31 July 2018

Sponsor: PSG Capital

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