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Results of Annual General Meeting held on 23 September 2016
Novus Holdings Limited
(Incorporated in the Republic South Africa)
JSE share code: NVS
ISIN: ZAE000202149
Registration number: 2008/011165/06
(“Novus Holdings”, “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2016
Shareholders are advised that at the Annual General Meeting (“AGM”) of Novus Holdings held today at
the Group’s registered office at 10 Freedom Way, Marconi Beam, Montague Gardens in Cape Town, all
the resolutions set out in the notice were duly passed by the requisite majority of shareholders.
Total issued number of ordinary shares: 347 332 454
Number of ordinary shares that could have been voted at the meeting: 319 545 857
Total number of ordinary shares represented at the AGM: 283 154 162
Percentage of ordinary shares represented at the meeting: 81.52%
The voting details with respect to the proposed resolutions were as follows:
Resolution Proposed Votes in Favour Votes Against Abstentions
Ordinary resolution number 1: 283 154 162 - -
Consideration and Acceptance 100%
of Financial Statements
Ordinary resolution number 2: 283 154 162 - -
Re-appointment of auditor – 100%
PriceWaterhouseCoopers (PWC)
Ordinary resolution number 3.1: 283 154 162 - -
Confirmation of Appointment of 100%
Executive Director – Keith
Anthony Vroon
Ordinary resolution number 3.2: 283 154 162 - -
Confirmation of Appointment of 100%
Executive Director – Edrich Fivaz
Ordinary resolution number 4: 283 154 162 - -
Confirmation of Appointment of 100%
Non-Executive Director –
Christoffel Botha
Ordinary resolution number 5.1: 283 154 162 - -
Re-election of Non-Executive 100%
Director – Abduraghman
(Manie) Mayman
Ordinary resolution number 5.2: 282 392 724 761 438 -
Re-election of Non-Executive 99.73% 0.27%
Director – Bernard John Olivier
Ordinary resolution number 5.3: 282 638 462 515 700 -
Re-election of Non-Executive 99.82% 0.18%
Director – Fred Robertson
Ordinary resolution number 6.1: 282 392 724 761 438 -
Re-appointment of member of 99.73% 0.27%
Audit Committee – Bernard
John Olivier
Ordinary resolution number 6.2: 283 148 162 - 6000
Re-appointment of member of 100% 0.00%
Audit Committee – Gugulethu
Patricia Dingaan
Ordinary resolution number 6.3: 283 154 162 - -
Appointment of member of 100%
Audit Committee – Christoffel
Botha
Ordinary resolution number 7: 253 522 533 20 953 456 8 678 173
Endorsement of Novus Holdings 92.37% 7.63% 2.50%
remuneration policy
Ordinary resolution number 8: 258 808 181 26 345 981 -
General authority to Directors 90.70% 9.30%
to allot and issue authorised but
unissued ordinary shares
Ordinary resolution number 9: 256 808 181 26 345 981 -
General authority to issue 90.70% 9.30%
ordinary shares for cash
Ordinary resolution number 10: 283 154 162 - -
Signing Powers 100%
Special resolution number 1: 259 940 690 9 193 873 14 019 599
Remuneration of Directors 96.58% 3.42% 4.04%
Special resolution number 2.1: 263 571 795 10 904 194 8 678 173
Amendment of ESOP 96.03% 3.97% 2.50%
Special resolution number 2.2: 250 067 896 24 408 093 8 678 173
Grant of rights under SAR 91.11% 8.89% 2.50%
Scheme
Special resolution number 2.3: 263 571 795 10 904 194 8 678 173
Grant of rights under RSP 96.03% 3.97% 2.50%
Scheme
Special resolution number 3.1: 283 154 162 - -
Approval of the amendment to 100%
clause 15.4 of the MOI
Special resolution number 3.2: 283 154 162 - -
Approval of the amendment to 100%
clause 17.2 of the MOI
Special resolution number 3.3: 283 154 162 - -
Approval of the amendment to 100%
clause 19.3 of the MOI
Special resolution number 4: 263 304 238 11 171 751 8 678 173
Approval of financial assistance 95.93% 4.07% 2.50%
i.t.o. section 44 of the
Companies Act
Special resolution number 5: 273 960 289 515 700 8 678 173
Approval of financial assistance 99.81% 0.19% 2.50%
i.t.o. section 45 of the
Companies Act
By order of the Board
Cape Town
23 September 2016
Sponsor: Investec Bank Limited
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