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 of the Company ("Shareholders") are hereby advised that the Company's
integrated annual report ("Integrated Report"), incorporating the summarised audited
consolidated annual financial statements of the Company for the year ended 31 March 2025
("Summarised Financial Statements") and the notice of the annual general meeting of the
Company ("Notice of AGM") was dispatched to Shareholders today, 11 July 2025.

The following documents will also be available on the Company's website, at
https://novus.holdings/investor-centre/ as from today, 11 July 2025:

1.   the Integrated Report, incorporating the Summarised Financial Statements; and
2.   the full audited consolidated annual financial statements of the Company for the year
     ended 31 March 2025.


NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") will be held at 11h00 on
Friday, 22 August 2025 at 10 Freedom Way, Marconi Beam, Montague Gardens, Cape Town
7441 (the registered office of the Company) to transact the business as set out in the
abovementioned Notice of AGM.

Kindly note the following salient details:

 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                                   Friday, 4 July 2025
 shareholders are entitled to receive the
 notice of meeting 

 Publication/posting date                                          Friday, 11 July 2025

 Last day to trade – Last day to trade to                       Tuesday, 12 August 2025
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                             Friday, 15 August 2025
 shareholders that may attend, speak and
 vote at the meeting 

 Meeting deadline date (For administrative                    Wednesday, 20 August 2025
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                           11h00 on Friday, 22 August 2025

 Publication of results                                          Friday, 22 August 2025

 Website link                                                   https://novus.holdings/


Cape Town
11 July 2025

Sponsor
PSG Capital

Date: 11-07-2025 12:00:00
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