No Change Statement, Notice of Annual General Meeting and publication of B-BBEE annual compliance report
Novus Holdings Limited
(Incorporated in the Republic of South Africa)
JSE share code: NVS
Registration number: 2008/011165/06
(“Novus Holdings”, “the Company” or “the Group”)
INTEGRATED ANNUAL REPORT 2019, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF B-BBEE ANNUAL COMPLIANCE REPORT
Novus Holdings shareholders are hereby informed that the Group published its integrated annual report
for the year ended 31 March 2019 and that it is available on the Company’s website, www.novus.holdings.
The condensed report was dispatched to shareholders today, 05 July 2019.
The annual financial statements included in the integrated annual report have been audited by the Group’s
auditors, PricewaterhouseCoopers Incorporated, and contain no modifications to the published annual
results, which were released on Friday, 13 June 2019. The auditors’ unqualified report is available for
inspection at the Group's registered office at 10 Freedom Way, Marconi Beam, Montague Gardens.
The annual general meeting of Novus Holdings will be taking place on Friday, 30 August 2019 at 10h00 at
the registered office of the Group, to transact business as stated in the notice of annual general meeting
forming part of the integrated annual report. This notice together with the proxy form will be available on
the Company’s website, www.novus.holdings, as of today.
The record date on which shareholders of Novus Holdings must be registered as such in the Company’s
securities register in order to attend and vote at the annual general meeting is Friday, 23 August 2019 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 Tuesday, 20 August 2019. Proxy forms must be lodged, for
administrative purposes, by no later than 10h00 on Wednesday, 28 August 2019.
Shareholders are further advised that in In compliance with paragraph 16.21(g) of the Listings Requirements
of the JSE Limited, the updated annual compliance report in terms of section 13G(2) of the Broad-Based
Black Economic Empowerment (“B-BBEE”) Act has been submitted to the B-BBEE Commissioner and is
available on the on the company’s website www.novus.holdings.
05 July 2019
Investec Bank Limited
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