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 2022 (“IAR”), was distributed to shareholders today, 15 July 2022 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 2022, released on SENS on 17 June 2022. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of shareholders of Novus Holdings (“AGM”) will be held at 10:00 on Friday, 26 August 2022 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, 8 July 2022 Publication/Posting Date Friday, 15 July 2022 Last day to trade – last day to trade to determine eligible shareholders that may attend, speak and vote at the AGM Tuesday, 16 August 2022 Record date – record date to determine eligible shareholders that may attend, speak and vote at the AGM Friday, 19 August 2022 Meeting deadline date – (for administrative purposes), forms 10:00 on Wednesday, 24 August of proxy for the AGM to be lodged 2022 AGM date 10:00 on Friday, 26 August 2022 Publication of results of AGM Friday, 26 August 2022 Website link www.novus.holdings Cape Town 15 July 2022 Sponsor Merchantec Capital