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