NOVUS HOLDINGS LIMITED - Distribution of Integrated Annual Report and Notice of Annual General Meeting

Distribution of Integrated Annual Report 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 AND NOTICE OF ANNUAL GENERAL MEETING


DISTRIBUTION OF INTEGRATED ANNUAL REPORT
Shareholders are advised that the Novus Holdings' integrated annual report for the year ended
31 March 2024 ("IAR"), which incorporates a summary of the audited annual financial statements, has
been distributed to shareholders today, 12 July 2024. The IAR is available on the Company's website
at: https://novus.holdings/investor-centre/

Shareholders are reminded that the audited annual financial statements for the year ended 31 March
2024, as published on SENS on 14 June 2024, are available at: IAR24-Annual-Financial-Statements-
v_Final.pdf (novus.holdings)

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, 23 August 2024 at the Company's registered offices, 10 Freedom Way,
Marconi Beam, Montague Gardens, Cape Town, to consider and, if deemed fit, to pass with or without
modification, the resolutions set out in the notice of AGM contained in the IAR.

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

Issuer name                                                                  Novus Holding 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 of AGM                                          Friday, 5 July 2024
Publication/Posting Date                                                      Friday, 12 July 2024
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM                    Tuesday, 13 August 2024
Record date – Record date to determine eligible
shareholders that may attend, speak and vote at the AGM                     Friday, 16 August 2024
Meeting deadline date – (For administrative purposes),
forms of proxy for the AGM to be lodged                         11:00 on Wednesday, 21 August 2024
AGM date                                                           11:00 on Friday, 23 August 2024
Publication of results of AGM                                               Friday, 23 August 2024
Website link                                                               https://novus.holdings/


Cape Town
12 July 2024

Sponsor
Merchantec Capital

Date: 12-07-2024 02:00:00
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