Notice of Annual General Meeting Novus Holdings Limited (Incorporated in the Republic South Africa) JSE share code: NVS ISIN: ZAE000202149 (“Novus Holdings”, “the Company” or “the Group”) NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of Novus Holdings shareholders will be held at the registered office of the Group at 10 Freedom Way, Marconi Beam, Montague Gardens on Friday, 12 August 2016 at 10h00 to transact business as stated in the annual general meeting notice. Both the notice and proxy form are available for download on the Group’s website, www.novus.holdings. Salient dates The notice of annual general meeting has been sent to shareholders who were recorded as such in the Company’s securities register on Friday, 24 June 2016 being the notice record date set by the Board of the Company used to determine which shareholders are entitled to receive the notice of annual general meeting. The record date on which shareholders of the Company must be registered as such in the Company’s securities register in order to attend and vote at the annual general meeting is Friday, 5 August 2016 being the voting record date set by the Board of the Company. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Monday, 1 August 2016. Proxy forms must be lodged by no later than 10h00 on Wednesday, 10 August 2016. Cape Town 21 July 2016 Sponsor: Investec Bank Limited Date: 21/07/2016 11:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.