NOVUS HOLDINGS LIMITED - Distribution of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Distribution of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Novus Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 2008/011165/06)
JSE share code: NVS   ISIN: ZAE000202149
(“Novus Holdings” or “the Company”)


DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING


NO CHANGE STATEMENT

Shareholders are advised that the integrated annual report for the year ended 31 March 2023 (“IAR”),
was distributed to shareholders today, 14 July 2023 and is also available on the Company’s website at
www.novus.holdings. The IAR contains no modifications to the provisional audited results for the year
ended 31 March 2023, released on SENS on 19 June 2023.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of shareholders of Novus Holdings (“AGM”)
will be held at 11:00 on Friday, 25 August 2023 at the Company’s registered offices, being 10 Freedom
Way, Marconi Beam, Montague Gardens, Cape Town to consider and, if deemed fit, pass with or
without modification, the resolutions set out in the notice of the AGM (“Notice”), which is contained
in the IAR.

The salient information pertaining to the AGM is set out below:

Issuer name                                                                    Novus Holdings Limited
Type of instrument                                                                    Ordinary shares
ISIN number                                                                              ZAE000202149
JSE code                                                                                          NVS
Meeting type                                                                   Annual General Meeting
Meeting venue                                                            10 Freedom Way, Marconi Beam,
                                                                          Montague Gardens, Cape Town
Record date – to determine which shareholders are entitled
to receive the Notice                                                             Friday, 7 July 2023
Publication/Posting Date                                                         Friday, 14 July 2023
Last day to trade – last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM                       Tuesday, 15 August 2023
Record date – record date to determine eligible shareholders
that may attend, speak and vote at the AGM                                     Friday, 18 August 2023
Meeting deadline date – (for administrative purposes), forms            11:00 on Wednesday, 23 August
of proxy for the AGM to be lodged                                                                2023
AGM date                                                              11:00 on Friday, 25 August 2023
Publication of results of AGM                                                  Friday, 25 August 2023
Website link                                                                       www.novus.holdings


Cape Town
14 July 2023

Sponsor
Merchantec Capital

Date: 14-07-2023 02:04:00
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