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 265 689 776 representing 82.84% 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           0.00
                                                             
Ordinary Resolution Number 2: Appointment of
Auditor                                                           99.96          0.04           0.00
                                                          
Ordinary Resolution Number 3.1: Appointment of                    
Executive Director – André van der Veen                           99.85          0.15           0.00 
                          
Ordinary Resolution Number 3.2: Appointment of
Executive Director – Craig Richard Wright                         99.93          0.07           0.00

Ordinary Resolution Number 4.1: Appointment of
Independent Non-Executive Director – Marang
Mashologu                                                        100.00          0.00           0.00

Ordinary Resolution Number 5.1: Re-election of
Non-Executive Director – Adrian Steven Zetler                     86.88         13.12           0.00

Ordinary Resolution Number 6.1: Re-appointment
as member and Chairman of the Audit and Risk
Committee – Abduraghman Mayman                                   100.00          0.00           0.00

Ordinary Resolution Number 6.2: Re-appointment
as member of the Audit and Risk Committee – Hellen
Lulama Mtanga                                                    100.00          0.00           0.00

Ordinary Resolution Number 6.3: Re-appointment
of member of Audit and Risk Committee – Adrian
Steven Zetler                                                     85.97         14.03           0.00

Ordinary Resolution Number 7.1: Endorsement of
the Remuneration Policy                                           85.85         14.15           0.00

Ordinary Resolution Number 7.2: Endorsement of
the Implementation Report                                         85.85         14.15           0.00

Special Resolution Number 1.1: Approval of
Remuneration of Executive Chairman                                99.92          0.08           0.00

Special Resolution Number 1.2: Approval of
Remuneration of Non-Executive Directors (other
than Executive Chairman) and Committee Members                   100.00          0.00           0.00

Special Resolution Number 2: Financial assistance in
terms of Section 44                                               92.02          7.98           0.00

Special Resolution Number 3: Financial assistance in
terms of Section 45                                               99.92          0.08           0.00

Special Resolution Number 4: General authority to
acquire (repurchase) shares                                       99.88          0.12           0.00

Ordinary Resolution Number 8: Signing powers                     100.00          0.00           0.00



Cape Town
25 August 2023


Sponsor
Merchantec Capital

Date: 25-08-2023 03:00:00
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