Enhanced Investments - Financial Portal

Distribution of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Published: 2023-07-14 15:04:54 ET

                                      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, NO CHANGE STATEMENT AND NOTICE OF
                              ANNUAL GENERAL MEETING


NO CHANGE STATEMENT
Shareholders are advised that the integrated annual report for the year ended 31 March 2023 (“IAR”),
was distributed to shareholders today, 14 July 2023 and is also available on the Company’s website at
www.novus.holdings. The IAR contains no modifications to the provisional audited results for the year
ended 31 March 2023, released on SENS on 19 June 2023.

NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of shareholders of Novus Holdings (“AGM”)
will be held at 11:00 on Friday, 25 August 2023 at the Company’s registered offices, being 10 Freedom
Way, Marconi Beam, Montague Gardens, Cape Town to consider and, if deemed fit, pass with or
without modification, the resolutions set out in the notice of the AGM (“Notice”), which is contained
in the IAR.

The salient information pertaining to the AGM is set out below:

 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 entitled
 to receive the Notice                                                           Friday, 7 July 2023
 Publication/Posting Date                                                       Friday, 14 July 2023
 Last day to trade – last day to trade to determine eligible
 shareholders that may attend, speak and vote at the AGM                   Tuesday, 15 August 2023
 Record date – record date to determine eligible shareholders
 that may attend, speak and vote at the AGM                                  Friday, 18 August 2023
 Meeting deadline date – (for administrative purposes), forms       11:00 on Wednesday, 23 August
 of proxy for the AGM to be lodged                                                           2023
 AGM date                                                           11:00 on Friday, 25 August 2023
 Publication of results of AGM   Friday, 25 August 2023
 Website link                     www.novus.holdings


Cape Town
14 July 2023

Sponsor
Merchantec Capital

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.