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Distribution of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Published: 2022-07-15 15:00:00 ET

Novus Holdings Limited (JSE:NVS) News - Distribution of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

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

Date: 15-07-2022 05:00:00
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team@eninvs.com

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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.