Enhanced Investments - Financial Portal

Distribution of Integrated Annual Report and Notice of Annual General Meeting

Published: 2025-07-11 13:00:24 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 AND NOTICE OF ANNUAL
GENERAL MEETING


DISTRIBUTION OF INTEGRATED ANNUAL REPORT

Shareholders of the Company (“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 2025
(“Summarised Financial Statements”) and the notice of the annual general meeting of the
Company (“Notice of AGM”) was dispatched to Shareholders today, 11 July 2025.

The following documents will also be available on the Company’s website, at
https://novus.holdings/investor-centre/ as from today, 11 July 2025:

1.   the Integrated Report, incorporating the Summarised Financial Statements; and
2.   the full audited consolidated annual financial statements of the Company for the year
     ended 31 March 2025.


NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be held at 11h00 on
Friday, 22 August 2025 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                                     Friday, 4 July 2025
 shareholders are entitled to receive the
 notice of meeting
 Publication/posting date                                            Friday, 11 July 2025
 Last day to trade – Last day to trade to             Tuesday, 12 August 2025
 determine eligible shareholders that may
 attend, speak and vote at the meeting
 Record date – to determine eligible                    Friday, 15 August 2025
 shareholders that may attend, speak and
 vote at the meeting
 Meeting deadline date (For administrative         Wednesday, 20 August 2025
 purposes, forms of proxy for the meeting to
 be lodged)
 Meeting date                                  11h00 on Friday, 22 August 2025
 Publication of results                                 Friday, 22 August 2025
 Website link                                            https://novus.holdings/



Cape Town
11 July 2025

Sponsor
PSG 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.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
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.