NOVUS HOLDINGS LIMITED - Change in company secretary

Change in company secretary

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")

CHANGE IN COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders
are hereby advised that Kilgetty Statutory Services (South Africa) Proprietary Limited
("Kilgetty") has been replaced by Acorim Proprietary Limited ("Acorim") as the company
secretary of Novus Holdings, with effect from 18 November 2024.

The board of directors of Novus Holdings ("the Board") is satisfied that Acorim has the
experience, qualifications and expertise to fulfil the role of company secretary.

The Board would like to thank the outgoing company secretary, Kilgetty, for its service over
the years.

Cape Town
21 October 2024

Sponsor
PSG Capital

Date: 21-10-2024 08:39:00
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