Results of Annual General Meeting held on 18 August 2017 Novus Holdings Limited (Incorporated in the Republic of 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 18 AUGUST 2017 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: 296 238 220 Percentage of ordinary shares represented at the meeting: 85.29% The voting details with respect to the proposed resolutions were as follows: Resolution Proposed Votes in Favour Votes Against Abstentions Ordinary resolution number 1: 296 232 970 - 5 250 Consideration and Acceptance of Financial 100% 0.00% Statements Ordinary resolution number 2: 296 054 203 178 767 5 250 Appointment of auditor – 99.94% 0.06% 0.00% PriceWaterhouseCoopers (PWC) Ordinary resolution number 3.1: 296 232 970 - 5 250 Confirmation of Appointment of Executive 100% 0.00% Director – Keith Anthony Vroon Ordinary resolution number 3.2: 296 232 970 - 5 250 Confirmation of Appointment of Executive 100% 0.00% Director – Edrich Fivaz Ordinary resolution number 4.1: 296 232 970 - 5 250 Confirmation of Appointment of Non- 100% 0.00% Executive Director – Neil William Birch Ordinary resolution number 4.2: 296 232 970 - 5 250 Confirmation of Appointment of Non- 100% 0.00% Executive Director – Cindy Joy Hess Ordinary resolution number 5.1: 286 544 657 9 688 313 5 250 Re-election of Non-Executive Director – 96.73% 3.27% 0.00% Sandile Donald Muziwenkosi Zungu Ordinary resolution number 5.2: 296 232 970 - 5 250 Re-election of Non-Executive Director - Jan 100% 0.00% Naudé Potgieter Ordinary resolution number 5.3: 295 003 727 1 229 243 5 250 Re-election of Non-Executive Director – 99.59% 0.41% 0.00% Gugulethu Patricia Dingaan Ordinary resolution number 6.1: 295 578 790 654 180 5 250 Re-appointment of member of Audit 99.78% 0.22% 0.00% Committee – Bernard John Olivier Ordinary resolution number 6.2: 295 003 727 1 229 243 5 250 Re-appointment of member of Audit 99.59% 0.41% 0.00% Committee – Gugulethu Patricia Dingaan Ordinary resolution number 6.3: 296 232 970 - 5 250 Re-appointment of member of Audit 100% 0.00% Committee – Christoffel Botha Ordinary resolution number 7.1: 248 381 021 10 535 159 37 322 040 Endorsement of Novus Holdings 95.93% 4.07% 12.60% remuneration policy Ordinary Resolution number. 7.2: 248 381 021 10 535 159 37 322 040 Endorsement of implementation of the 95.93% 4.07% 12.60% remuneration policy Ordinary resolution number 8: General 257 934 759 34 408 095 3 895 366 authority to Directors to allot and issue 88.23% 11.77% 1.31% authorised but unissued ordinary shares Ordinary resolution number 9: 257 934 759 34 408 095 3 895 366 General authority to issue ordinary shares for 88.23% 11.77% 1.31% cash Ordinary resolution number 10: 296 232 970 - 5 250 Signing Powers 100% 0.00% Special resolution number 1: 296 054 203 178 767 5 250 Remuneration of Directors 99.94% 0.06% 0.00% Special resolution number 2: 282 921 397 13 311 573 5 250 Approval of financial assistance i.t.o. section 95.51% 4.49% 0.00% 44 of the Companies Act Special resolution number 3: 296 054 203 178 767 5 250 Approval of financial assistance i.t.o. section 99.94% 0.06% 0.00% 45 of the Companies Act By order of the Board Cape Town 18 August 2017 Sponsor: Investec Bank Limited Date: 18/08/2017 01:34:00 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.