NOVUS HOLDINGS LIMITED - Appointment of acting Group Chief Financial Officer

Appointment of acting Group Chief Financial Officer

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


APPOINTMENT OF ACTING GROUP CHIEF FINANCIAL OFFICER ("CFO")

In compliance with the Listings Requirements of the JSE Limited, shareholders are referred to the
announcement on SENS dated 5 March 2018 regarding the resignation of the group CFO and are
hereby advised that the Novus Board has appointed Mr. Harry Todd as acting group CFO, with effect
from 2 July 2018, until such time as a permanent appointment is made.

Mr. Todd is a qualified Chartered Accountant, with 25 years of experience as a finance executive
across a diverse array of industries; spanning medium sized entrepreneurial concerns to
multinationals and listed companies. Shareholders will be advised once a permanent candidate has
been appointed to the group CFO position.


Cape Town
25 June 2018

Sponsor: Investec Bank Limited

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