NOVUS HOLDINGS LIMITED - Exercise of share options and sale of shares in terms of the novus holdings share appreciation rights scheme

Exercise of share options and sale of shares in terms of the novus holdings share appreciation rights scheme

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")


EXERCISE OF SHARE OPTIONS AND SALE OF SHARES IN TERMS OF THE NOVUS
HOLDINGS SHARE APPRECIATION RIGHTS SCHEME


 In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of
 the JSE Limited, shareholders are notified of the following dealings in securities by a director
 of the Company in respect of the Novus Holdings Limited Share Appreciation Rights Plan
 ("SAR Plan").

 In terms of the SAR Plan, on the SAR exercise date, the appreciation in each SAR is
 calculated by deducting the grant price from the exercise price ("Appreciation Value"). The
 price per security is the market price of a Novus Holdings share at the exercise date.
 Following the exercise of the SAR, the participant receives Novus Holdings shares from the
 Company equal to the Appreciation Value.

 Director:                                        Craig Wright
 Company:                                         Novus Holdings
 Class of securities:                             Ordinary shares of no par value
 Nature of interest:                              Direct beneficial
 Clearance to deal obtained:                      Yes

 Nature of transaction:                           Off-market exercise of SARs
 Number of SAR awards:                            53 593         27 569
 Grant price:                                     R2.40          R4.00
 Date of award:                                   20-Dec-19      26-Jul-19
 Exercise date:                                   20-Dec-24      20-Dec-24
 Number of Novus Holdings shares received         35 192         11 793
 on exercise:
 Price per security:                              R7.00            R7.00
 Value of transaction:                            R246 344.00      R82 551.00

 Nature of the transaction:                       On market sale of shares
 Date of transaction:                             20-Dec-24
 Total number of securities:                      46 985
 Total price per security                         R7.00
 Total value of transaction:                      R328 895.00


Cape Town
24 December 2024

Sponsor
PSG Capital

Date: 24-12-2024 08:35:00
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