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,
22 August 2025 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            100,00%            0,00%        281 614 303        82,06%           0,03%
 number 1:
 Consideration and            
 acceptance of
 Financial Statements
 Ordinary resolution            100,00%            0,00%        281 614 303        82,06%           0,03%
 number 2:                     
 Re-appointment of
 Auditor
 Ordinary resolution            100,00%            0,00%        281 614 303        82,06%           0,03%
 number 3.1:
 Appointment of                 
 Independent Non-
 Executive Director –
 Pitsi Josephine Mnisi
 Ordinary resolution             99,95%            0,05%        281 614 303        82,06%           0,03%
 number 4.1:
 Re-election of Non-             
 Executive Director –
 Adrian Steven Zetler
 Ordinary resolution            100,00%            0,00%        281 614 303        82,06%           0,03%
 number 5.1:
 Re-appointment as
 member and
 Chairman of the                
 Audit and Risk
 Committee –
 Abduraghman
 Mayman
 Ordinary resolution            100,00%            0,00%        281 614 303        82,06%           0,03%
 number 5.2:
 Appointment as
 member of the Audit            
 and Risk Committee
 –
 Pitsi Josephine Mnisi
 Ordinary resolution             85,24%           14,76%        281 614 303        82,06%           0,03%
 number 5.3:
 Re-appointment of
 member of Audit and
 Risk Committee –
 Adrian Steven Zetler
 Ordinary resolution            100,00%            0,00%        281 614 303        82,06%           0,03%
 number 6.1:
 Appointment of
 Elizabeth Cornelia            
 Botha as a member
 and Chairman of the
 Social and Ethics
 Committee
 Ordinary resolution            100,00%            0,00%        281 614 303        82,06%           0,03%
 number 6.2:
 Appointment of Pitsi
 Josephine Mnisi as             
 member of the
 Social and Ethics
 Committee
 Ordinary resolution             99,95%            0,05%        281 614 303        82,06%           0,03%
 number 6.3:
 Re-appointment of
 Adrian Steven Zetler           
 as member of the
 Social and Ethics
 Committee
 Ordinary resolution             99,18%            0,82%        281 614 191        82,06%           0,03%
 number 7.1:                     
 Endorsement of the
 Remuneration Policy
 Ordinary resolution             99,18%            0,82%        281 614 191        82,06%           0,03%
 number 7.2:
 Endorsement of the              
 Implementation
 Report
 Ordinary resolution             94,87%            5,13%        281 614 303        82,06%           0,03%
 number 8:
 General authority to
 issue ordinary                  
 shares, and sell
 treasury shares, for
 cash
 Special resolution              98,47%            1,53%        281 614 303        82,06%           0,03%
 number 1:
 Approval of                     
 Remuneration of
 Non-Executive
 Directors
 Special resolution              85,25%           14,75%        281 614 303        82,06%           0,03%
 number 2:
 Financial assistance            
 in terms of Section
 44
 Special resolution              99,95%            0,05%        281 614 303        82,06%           0,03%
 number 3:
 Financial assistance            
 in terms of Section
 45
 Special resolution              99,92%            0,08%        281 714 578        82,09%           0,00%
 number 4:
 General authority to            
 acquire (repurchase)
 shares
 Ordinary resolution            100,00%            0,00%        281 614 303        82,06%           0,03%
 number 9:                      
 Signing powers

Note:
*Total number of shares in issue as at the date of the AGM was 343 183 023, of which 26 542 972 were
treasury shares.

Cape Town
22 August 2025

Sponsor
PSG Capital

Date: 22-08-2025 02:12:00
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