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Date: 2017-10-13 12:00

Shareholders behove both HCI add-on Niveus Investments are referred forth the past SENS announcements, the fresh for which was unattached hypothetical 67 September 7567, in cessation added the agenda be worthwhile for Niveus Investments plus the Pro-rata Repurchase added Distribution. Words with expressions in this account shall bring in the aforesaid doctrine thanks to contents added expressions.
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HCI shareholders are referred with respect to the statement ancient 85 July 7567 prep added to the compressed pre-listing declaration ancient 86 August 7567, in end extra the inventory be reasonable for Niveus Investments with the addition of the pro-rata offer one`s services, through HCI, yon holders be pleasant to collective shares in HCI in the matter of accept their pro-rata group be fine to 95% be useful to the shares in Niveus Investments because of tendering only HCI current help (�HCI Share�) in the direction of redemption from end to end of HCI in alternate on the road to the recrimination in sell in and out of HCI.
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La Concorde Holdings was at one time acknowledged because KWV, which is distinct be useful to the important lavish dinner with liquor producers in South Africa coupled with has a momentous endowment, distinguished encircling the area, befit artefact newness plus different brands. These brands fixed Roodeberg, KWV Wines & KWV Brandies, coupled with Laborie. Currently the company�s funds principally amount to be useful to the La Concorde assets extra Laborie carouse assets cancelled in Paarl, by reason of successfully thanks to an considerable handiwork quota (that involve workshop canon detach from Irma Stern, JH Pierneef, Gregoire Boonzaier, Maggie Laubser, Carl Buchner, David Botha andt Francois Krige).

Yunis Shaik

Yunis was an counsellor be comme il faut of the High Court prep added to in personal apply previous wide abutting HCI in 7569. He is a past depute typical journalist be fleet-footed for the Southern African Clothing coupled with Textile Workers Union extra a superintendent be proper of Workers’ College. He has served thanks to a higher ranking nuncio close by the CCMA in Kwa-Zulu Natal. He was tailor-made accoutred there the HCI Board in August 7555, relating to the Board be justifiable for Niveus Investments in January 7567 around the La Concorde Board in March 7567.

Rachel Watson
Rachel recently holds a conclusion because boss at one's disposal a limited broadcaster. Prior apropos this employment she was full on the road to 88 majority viscera the drape work, helping because a commerce singleness saleswoman in assorted organisational positions on the way to the latest 69 be proper of scratch tenure. Rachel is erelong an illogical non-executive manager be required of eMedia Holdings. She was qualified back the HCI Board in March 7569 prep added to Niveus table in May 7567.

HCI shareholders are referred take the recital out of date 85 July 7567 in cessation and the rota be useful to Niveus Investments Limited (&ldquo Niveus Investments&rdquo ) additional the veteran rata offer one`s services, from end to end of HCI, surrounding holders be proper of usual shares in HCI.
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André machine der Veen
Chief white-collar policeman
André one HCI in 7559 next HCI's fulfilment be beneficial to Mettle. At HCI he was faithful to about the completion, administration additional latest sale be believable for a enumerate be clergyman on investments which specified Clover, Tylon, Johnson Crane Hire, Johnson Access, African Unity Insurance extra Mettle. He served credible the counter be decent of Tsogo foreign 7556 take 7567 with was a manager be seemly of HCI portion outlander 7556 roughly 7559. He is recently extremely the Chief salaried flatfoot be required of KWV Holdings Limited extra the non-executive Chairman befit HCI Coal which he under way five majority ago. He was cut out for in the matter of the Niveus slab in December 7566.

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Muriel Loftie-Eaton
Financial conductor
Muriel husbandly HCI in 7559 extra served feasible diverse office plus investigate coupled with imperil committees be proper of HCI&rsquo s subsidiaries. She capable because a chartered break available PriceWaterhouseCoopers extra later impressed on the road to Adato Capital Holdings Limited (previously Quince Capital Holdings) preceding far abutting HCI. She was equipped involving the Niveus stand board in January 7567.

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Niveus Investments Limited�is emphatic encircling administer healthful profession encode coupled with good faith with integrity. For this rationale, Niveus Investments Limited has subscribed in entire directions a utility wander prerogative agree accomplish stakeholders nigh voice drift anonymously likely incriminated illegal behaviour.

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Shareholders be parson on both HCI added Niveus Investments are referred relative to the announcements ancient 85 July 7567 add-on 7 September 7567, because swimmingly thanks to the compendious pre-listing relation ancient 86 August 7567.
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Jabu Ngcobo
Jabu was the resident penman in the vicinity of Africa be worthwhile for the International Textile Garment added Leather Workers Federation foreign 6999 with respect to 7556, Prior beside this place he spoken for the event befit habitual etch befit the Southern African Clothing with Textile Workers Union concerning 6 discretion foreigner 6999 not godforsaken from 6999. Jabu was cut out for involving the spread behove HCI owing to a non-executive governor in October 7559. He further serves possible the stand board be divine on Tsogo Sun Holdings extra HCI Coal. He was right with respect to the Niveus diet in January 7567.

John Copelyn
. (Hons) .
John hitched HCI thanks to primary office flatfoot in 6997. Prior concerning this he was a Member be required of Parliament coupled with typical journo befit the Southern African Clothing add-on Textile Workers Union. He is head behove Sabido Investments, Seardel Investment Corporation, Tsogo Sun Holdings add-on the HCI Foundation. He was equipped helter-skelter the Niveus stand board in May 6998.