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 ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Novus Holdings held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 265 689 776 representing 82.84% of the total issued share capital of the same class of the Company’s shares (excluding treasury shares). The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution, as well as the percentage of shares abstained, are set out below: % of votes % of votes carried for the against the % of shares Resolution resolution resolution abstained Ordinary Resolution Number 1: Consideration and acceptance of Financial Statements 100.00 0.00 0.00 Ordinary Resolution Number 2: Appointment of Auditor 99.96 0.04 0.00 Ordinary Resolution Number 3.1: Appointment of Executive Director – André van der Veen 99.85 0.15 0.00 Ordinary Resolution Number 3.2: Appointment of Executive Director – Craig Richard Wright 99.93 0.07 0.00 Ordinary Resolution Number 4.1: Appointment of Independent Non-Executive Director – Marang Mashologu 100.00 0.00 0.00 Ordinary Resolution Number 5.1: Re-election of Non-Executive Director – Adrian Steven Zetler 86.88 13.12 0.00 Ordinary Resolution Number 6.1: Re-appointment as member and Chairman of the Audit and Risk Committee – Abduraghman Mayman 100.00 0.00 0.00 Ordinary Resolution Number 6.2: Re-appointment as member of the Audit and Risk Committee – Hellen Lulama Mtanga 100.00 0.00 0.00 Ordinary Resolution Number 6.3: Re-appointment of member of Audit and Risk Committee – Adrian Steven Zetler 85.97 14.03 0.00 Ordinary Resolution Number 7.1: Endorsement of the Remuneration Policy 85.85 14.15 0.00 Ordinary Resolution Number 7.2: Endorsement of the Implementation Report 85.85 14.15 0.00 Special Resolution Number 1.1: Approval of Remuneration of Executive Chairman 99.92 0.08 0.00 Special Resolution Number 1.2: Approval of Remuneration of Non-Executive Directors (other than Executive Chairman) and Committee Members 100.00 0.00 0.00 Special Resolution Number 2: Financial assistance in terms of Section 44 92.02 7.98 0.00 Special Resolution Number 3: Financial assistance in terms of Section 45 99.92 0.08 0.00 Special Resolution Number 4: General authority to acquire (repurchase) shares 99.88 0.12 0.00 Ordinary Resolution Number 8: Signing powers 100.00 0.00 0.00 Cape Town 25 August 2023 Sponsor Merchantec Capital