NOVUS HOLDINGS LIMITED - Chairman to take medical leave of absence

Chairman to take medical leave of absence

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


Chairman to take medical leave of absence


Shareholders are advised that Novus Holdings Chairman and non-executive director Mr Lambert
Retief will be taking a medical leave of absence for six months with immediate effect.

The Board wishes Mr Retief and his family well with his recovery.

In Mr Retief’s absence lead independent non-executive director Mr Fred Robertson, will take over as
Chairman of the Board.

Cape Town
12 July 2016
Sponsor: Investec Bank Limited

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