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Finalisation Announcement Regarding the Declaration of a Special Dividend

Published: 2022-02-15 08:25:00 ET

Novus Holdings Limited (JSE:NVS) News - Finalisation Announcement Regarding the Declaration of a Special Dividend

Novus Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 2008/011165/06)
JSE share code: NVS    ISIN: ZAE000202149
(“the Group”)


FINALISATION ANNOUNCEMENT REGARDING THE DECLARATION OF A SPECIAL DIVIDEND


Shareholders are referred to the declaration announcement released on SENS on Friday, 4 February
2022. The announcement referred to a payment of a special dividend, subject to Exchange Control
approval. The Group is now able to confirm that Exchange Control approval has been obtained.
Accordingly, payment of the special dividend will proceed in accordance with the timetable below.

Shareholders attention is drawn to the following salient dates:

Last day to trade (cum dividend)                                         Tuesday, 22 February 2022
Trading ex dividend commences                                          Wednesday, 23 February 2022
Record date                                                               Friday, 25 February 2022
Payment date                                                              Monday, 28 February 2022

Share certificates may not be dematerialised or rematerialised between Wednesday, 23 February 2022
and Friday, 25 February 2022, both dates inclusive.


Cape Town
15 February 2022

Sponsor
Merchantec Capital

Date: 15-02-2022 10:25:00
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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.