NOVUS HOLDINGS LIMITED - Distribution of integrated annual report and notice of annual general meeting

Distribution of integrated annual report and notice of 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")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL
GENERAL MEETING

DISTRIBUTION OF INTEGRATED ANNUAL REPORT

Further to the publication of the Company's audited annual financial statements for the year
ended 31 March 2026 on 12 June 2026 on the Company's website and the JSE cloudlink,
Novus shareholders ("Shareholders") are hereby advised that the Company's integrated
annual report ("Integrated Report"), incorporating the summarised audited consolidated
annual financial statements of the Company for the year ended 31 March 2026
("Summarised Financial Statements") and the notice of the annual general meeting of the
Company ("Notice of AGM") was dispatched to Shareholders today, 10 July 2026.

The Integrated Report is available on the Company's website,at
https://novus.holdings/investor-centre/ as from today, 10 July 2026.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") will be held at 11h00 on
Friday, 21 August 2026 at 10 Freedom Way, Marconi Beam, Montague Gardens, Cape Town
7441 (the registered office of the Company) to transact the business as set out in the
abovementioned Notice of AGM.

Kindly note the following salient details:

 Issuer name                                                     Novus Holdings Limited
 Type of instrument                                                     Ordinary shares
 ISIN number                                                               ZAE000202149
 JSE code                                                                           NVS
 Meeting type                                                    Annual General Meeting
 Meeting venue                                            10 Freedom Way, Marconi Beam,
                                                            Montague Gardens, Cape Town
 Record date to determine which shareholders are                    Friday, 3 July 2026
 entitled to receive the Notice of AGM
 Distribution of the Notice of AGM to shareholders                 Friday, 10 July 2026
 and Notice of AGM released on SENS on
 Last day to trade in order to be eligible to attend,           Tuesday, 11 August 2026
 participate in and vote at the AGM
 Record date for shareholders to be recorded in the              Friday, 14 August 2026
 share register in order to be eligible to attend,
 participate in and vote at the AGM
 For administrative purposes, forms of proxy for the          Wednesday, 19 August 2026
 AGM to be lodged by
 Annual General Meeting to be held at 11h00 on                   Friday, 21 August 2026
 Results of AGM released on SENS on                              Friday, 21 August 2026
 Website link                                                   https://novus.holdings/

Cape Town
10 July 2026

Sponsor
PSG Capital

Date: 10-07-2026 04:15:00
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