NOVUS HOLDINGS LIMITED - Results of the annual general meeting

Results of the annual general meeting

NOVUS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/011165/06)
JSE share code: NVS
ISIN: ZAE000202149
(“Novus Holdings” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at 11h00 on Friday,
21 August 2026 at 10 Freedom Way, Marconi Beam, Montague Gardens, Cape Town (“AGM”), all of the
resolutions were passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                                    Votes
                              Votes for           against
                          resolution as     resolution as                          Number of       Number of
                           a percentage      a percentage                       shares voted          shares
                               of total          of total                        at AGM as a    abstained as
 Resolutions                  number of         number of           Number of     percentage    a percentage
 proposed at the           shares voted      shares voted        shares voted   of shares in    of shares in
 AGM                             at AGM           at AGM               at AGM         issue*          issue*
 Ordinary resolution
 number 1:
 Consideration and           100,00%             0,00%            253 769 535      73,95%           0,03%
 acceptance of
 Financial Statements
 Ordinary
 resolution number           100,00%             0,00%            253 769 535      73,95%           0,03%
 2: Re-appointment
 of Auditor
 Ordinary resolution
 number 3.1:
 Appointment of Chief        100,00%             0,00%            253 769 535      73,95%           0,03%
 Financial Officer and
 Executive Director –
 Kim Julies
 Ordinary resolution
 number 3.2:
 Appointment of Non-         100,00%             0,00%            253 769 535      73,95%           0,03%
 Executive Director –
 Phildon Martin Roux
 Ordinary resolution
 number 4.1: Re-
 election of Non-             89,80%             10,20%           253 769 535      73,95%           0,03%
 Executive Director –
 Marang Mashologu
 Ordinary resolution
 number 4.2: Re-
 election of Non-            100,00%             0,00%            253 769 535      73,95%           0,03%
 Executive Director –
 Elizabeth Cornelia
 Botha
 Ordinary resolution
 number 5.1: Re-
 appointment as
 member and                  100,00%             0,00%            253 769 535      73,95%           0,03%
 Chairman of the
 Audit and Risk
 Committee –
Abduraghman
Mayman
Ordinary resolution
number 5.2: Re- 
appointment of               100,00%             0,00%            253 769 535      73,95%           0,03%
member of the Audit
and Risk Committee –
Pitsi Josephine Mnisi
Ordinary resolution
number 5.3: Re-                                 .
appointment of                89,80%            10,20%           253 769 535      73,95%           0,03%
member of the Audit
and Risk Committee –
Adrian Steven Zetler
Ordinary resolution
number 6.1: Re-
appointment of 
member and                   100,00%            0,00%            253 769 535      73,95%           0,03%
Chairman of the
Social and Ethics
Committee –
Elizabeth Cornelia
Botha
Ordinary resolution
number 6.2: Re-
appointment of
member of the                100,00%            0,00%            253 769 535      73,95%           0,03%
Social and Ethics
Committee – Pitsi
Josephine Mnisi
Ordinary resolution
number 6.3: Re-
appointment of                                              .
member of the                100,00%            0,00%            253 769 535      73,95%           0,03%
Social and Ethics
Committee – Adrian
Steven Zetler
Ordinary resolution
number 7.1:                   98,66%           1,34%            253 769 535      73,95%           0,03%
Approval of the
Remuneration Policy
Ordinary resolution
number 7.2: Approval          98,66%           1,34%            253 769 535      73,95%           0,03%
of the Remuneration
Report
Ordinary resolution
number 8: General
authority to issue            94,96%           5,04%            253 769 535      73,95%           0,03%
ordinary shares, and
sell treasury shares,
for cash
Ordinary resolution
number 9: General
authority to                  99,42%           0,58%            253 876 476      73,98%           0,00%
acquire
(repurchase)
shares
Ordinary resolution
number 10: Signing            100,00%          0,00%            253 769 535      73,95%           0,03%
powers
 Special resolution
 number 1: Approval of         99,47%          0,53%            253 769 535       73,95%          0,03%
 Remuneration of Non-
 Executive Directors
 Special resolution
 number 2: Financial           88,60%          11,40%           253 769 535       73,95%          0,03%
 assistance in terms of
 Section 44
 Special resolution
 number 3: Financial           98,68%          1,32%            253 769 535       73,95%          0,03%
 assistance in terms of
 Section 45

Note:
*Total number of shares in issue as at the date of the AGM was 343 183 023, of which 29 161 783 were
treasury shares.

Cape Town
21 August 2026

Sponsor
PSG Capital
Date: 21/08/2026 11:52:00
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.