NOVUS HOLDINGS LIMITED - Appointment of Company Secretary

Appointment of Company Secretary

Novus Holdings Limited
(Formerly known as Paarl Media Group Proprietary Limited)
(Incorporated in the Republic South Africa)
JSE share code: NVS
ISIN: ZAE000202149
(“Novus Holdings”, “the Company” or “the Group”)


Appointment of Company Secretary


As required in terms of section 3.59 of the JSE Listings Requirements, the Board of Directors of
Novus Holdings wishes to advise shareholders that Mr Bradley Meyers has resigned as
Company Secretary and Ms Liesl Petersen will be appointed to the post with effect 1 January
2016.

Ms Petersen is a qualified attorney holding a LLB degree and joined Novus Holdings during
October 2015 in the position of Corporate Governance Manager.

Cape Town
14 December 2015

Sponsor: Investec Bank Limited

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