Results of Annual General Meeting held on 23 September 2016 Novus Holdings Limited (Incorporated in the Republic South Africa) JSE share code: NVS ISIN: ZAE000202149 Registration number: 2008/011165/06 (“Novus Holdings”, “the Company” or “the Group”) RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2016 Shareholders are advised that at the Annual General Meeting (“AGM”) of Novus Holdings held today at the Group’s registered office at 10 Freedom Way, Marconi Beam, Montague Gardens in Cape Town, all the resolutions set out in the notice were duly passed by the requisite majority of shareholders. Total issued number of ordinary shares: 347 332 454 Number of ordinary shares that could have been voted at the meeting: 319 545 857 Total number of ordinary shares represented at the AGM: 283 154 162 Percentage of ordinary shares represented at the meeting: 81.52% The voting details with respect to the proposed resolutions were as follows: Resolution Proposed Votes in Favour Votes Against Abstentions Ordinary resolution number 1: 283 154 162 - - Consideration and Acceptance 100% of Financial Statements Ordinary resolution number 2: 283 154 162 - - Re-appointment of auditor – 100% PriceWaterhouseCoopers (PWC) Ordinary resolution number 3.1: 283 154 162 - - Confirmation of Appointment of 100% Executive Director – Keith Anthony Vroon Ordinary resolution number 3.2: 283 154 162 - - Confirmation of Appointment of 100% Executive Director – Edrich Fivaz Ordinary resolution number 4: 283 154 162 - - Confirmation of Appointment of 100% Non-Executive Director – Christoffel Botha Ordinary resolution number 5.1: 283 154 162 - - Re-election of Non-Executive 100% Director – Abduraghman (Manie) Mayman Ordinary resolution number 5.2: 282 392 724 761 438 - Re-election of Non-Executive 99.73% 0.27% Director – Bernard John Olivier Ordinary resolution number 5.3: 282 638 462 515 700 - Re-election of Non-Executive 99.82% 0.18% Director – Fred Robertson Ordinary resolution number 6.1: 282 392 724 761 438 - Re-appointment of member of 99.73% 0.27% Audit Committee – Bernard John Olivier Ordinary resolution number 6.2: 283 148 162 - 6000 Re-appointment of member of 100% 0.00% Audit Committee – Gugulethu Patricia Dingaan Ordinary resolution number 6.3: 283 154 162 - - Appointment of member of 100% Audit Committee – Christoffel Botha Ordinary resolution number 7: 253 522 533 20 953 456 8 678 173 Endorsement of Novus Holdings 92.37% 7.63% 2.50% remuneration policy Ordinary resolution number 8: 258 808 181 26 345 981 - General authority to Directors 90.70% 9.30% to allot and issue authorised but unissued ordinary shares Ordinary resolution number 9: 256 808 181 26 345 981 - General authority to issue 90.70% 9.30% ordinary shares for cash Ordinary resolution number 10: 283 154 162 - - Signing Powers 100% Special resolution number 1: 259 940 690 9 193 873 14 019 599 Remuneration of Directors 96.58% 3.42% 4.04% Special resolution number 2.1: 263 571 795 10 904 194 8 678 173 Amendment of ESOP 96.03% 3.97% 2.50% Special resolution number 2.2: 250 067 896 24 408 093 8 678 173 Grant of rights under SAR 91.11% 8.89% 2.50% Scheme Special resolution number 2.3: 263 571 795 10 904 194 8 678 173 Grant of rights under RSP 96.03% 3.97% 2.50% Scheme Special resolution number 3.1: 283 154 162 - - Approval of the amendment to 100% clause 15.4 of the MOI Special resolution number 3.2: 283 154 162 - - Approval of the amendment to 100% clause 17.2 of the MOI Special resolution number 3.3: 283 154 162 - - Approval of the amendment to 100% clause 19.3 of the MOI Special resolution number 4: 263 304 238 11 171 751 8 678 173 Approval of financial assistance 95.93% 4.07% 2.50% i.t.o. section 44 of the Companies Act Special resolution number 5: 273 960 289 515 700 8 678 173 Approval of financial assistance 99.81% 0.19% 2.50% i.t.o. section 45 of the Companies Act By order of the Board Cape Town 23 September 2016 Sponsor: Investec Bank Limited Date: 23/09/2016 03:35:00 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.