NOVUS HOLDINGS LIMITED - Results of Annual General Meeting

Results 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”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Novus Holdings held today, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.

The number of shares voted in person or by proxy was 236 417 605 representing 73.75% of the total
issued share capital of the same class of the Company’s shares (excluding treasury shares).

The resolutions proposed at the meeting, together with the percentage of votes carried for and against
each resolution, as well as the percentage of shares abstained, are set out below:


                                                             % of votes     % of votes
                                                        carried for the    against the   % of shares
Resolution                                                   resolution     resolution     abstained

Ordinary Resolution Number 1: Consideration and
acceptance of Financial Statements                               100.00          0.00           0.01

Ordinary Resolution Number 2: Re-appointment of
auditor                                                           99.96          0.04           0.01

Ordinary Resolution Number 3.1: Re-election of
Non-Executive Director – Abduraghman Mayman                       99.99          0.01           0.01

Ordinary Resolution Number 3.2: Re-election of
Non-Executive Director – Hellen Lulama Mtanga                    100.00          0.00           0.01

Ordinary Resolution Number 4.1: Re-appointment
of member and Chairman of the Audit and Risk
Committee – Abduraghman Mayman                                    99.99          0.01           0.01

Ordinary Resolution Number 4.2: Re-appointment
of member of the Audit and Risk Committee – Hellen
Lulama Mtanga                                                    100.00          0.00           0.01

Ordinary Resolution Number 4.3: Re-appointment
of member of Audit and Risk Committee – Adrian
Steven Zetler                                                     97.88          2.12           0.01

Ordinary Resolution Number 5.1: Endorsement of
the Remuneration Policy                                           98.94          1.06           0.01

Ordinary Resolution Number 5.2: Endorsement of
the Implementation Report                                         96.84          3.16           0.01

Special Resolution Number 1: Remuneration of
Non-Executive Directors                                           99.99          0.01           0.01

Special Resolution Number 2: Financial assistance in
terms of Section 44                                               96.85          3.15           0.08

Special Resolution Number 3: Financial assistance in
terms of Section 45                                               99.99          0.01           0.08

Special Resolution Number 4: General authority to
acquire (repurchase) shares                                      100.00          0.00           0.01

Ordinary Resolution Number 8: Signing powers                     100.00          0.00           0.01


Cape Town
26 August 2022

Sponsor
Merchantec Capital

Date: 26-08-2022 01:09:00
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