BEE Certificate and Annual Compliance Report 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”) BEE CERTIFICATE AND ANNUAL COMPLIANCE REPORT Shareholders are advised that the Company’s latest 2019/2020 Broad-Based Black Economic Empowerment (“B-BBEE”) certificate is available on the Company’s website at: https://novus.holdings/wp-content/uploads/2019/12/B-BBEE-Verification-Certificate-Novus-Holdings- Limited.pdf Shareholders are further reminded that Novus had embarked on a full review of the B-BBEE certification process. The timing of this review coincided with the effective date of the revised B-BBEE codes on 1 December 2019, so Novus is proud to advise that the latest level 2 rating is based on the company’s most recent Annual Financial Statements, and accounts accurately for all current and relevant shareholding data under the latest codes. As a result the current new B-BBEE certificate is valid until 11 December 2020. The submission of the Annual Compliance Report in terms of section 13G(2) of the B-BBEE Amendment Act, No 46 of 2013, to the B-BBEE Commission is in progress, and shareholders will be informed as soon as the report is available on the Company’s website. Cape Town 13 December 2019 Sponsor: Investec Bank Limited Date: 13-12-2019 01:46:00 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.