NOVUS HOLDINGS LIMITED - Exercise of share options and sale of shares in terms of the Novus Holdings Share Appreciation Rights Scheme

Exercise of share options and sale of shares in terms of the Novus Holdings Share Appreciation Rights Scheme

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")

EXERCISE OF SHARE OPTIONS AND SALE OF SHARES IN TERMS OF THE NOVUS
HOLDINGS SHARE APPRECIATION RIGHTS SCHEME

 In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of
 the JSE Limited, shareholders are notified of the following dealings in securities by a director
 of a major subsidiary of the Company in respect of the Novus Holdings Limited Share
 Appreciation Rights Plan ("SAR Plan").

 In terms of the SAR Plan, on the SAR exercise date, the appreciation in each SAR is
 calculated by deducting the grant price from the exercise price ("Appreciation Value").
 Following the exercise of the SAR, the participant receives Novus Holdings shares from the
 Company equal to the Appreciation Value.

 Director:                                          Paul de Bruin
 Company:                                           Novus Print Proprietary Limited
 Class of securities:                               Ordinary shares of no par value
 Nature of interest:                                Direct beneficial
 Clearance to deal obtained:                        Yes

 Nature of transaction:                             Off-market exercise of SARs
 Number of SAR awards:                              125 000              37 509
 Grant price:                                       R2.40                R4.00
 Date of award:                                     20 December 2019     26 July 2019
 Exercise date:                                     07 January 2025      07 January 2025
 Number of Novus Holdings shares received on        84 569               17 289
 exercise:
 Exercise price per security:                       R6.6859              R6.6859
 Total value of transaction:                        R565 419.88          R115 592.53

 Nature of the transaction:                         On market sale of shares
 Date of transaction:                               10 January 2025
 Total number of securities:                        101 858
 Volume weighted average price per security:        R6.6859
 Lowest price per security:                         R6.50
 Highest price per security:                        R7.18
 Total value of transaction:                        R681 012.40

Cape Town
13 January 2025

Sponsor
PSG Capital

Date: 13-01-2025 04:00:00
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