Distribution of Integrated Annual Report 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 AND NOTICE OF ANNUAL GENERAL MEETING DISTRIBUTION OF INTEGRATED ANNUAL REPORT Shareholders are advised that the Novus Holdings' integrated annual report for the year ended 31 March 2024 ("IAR"), which incorporates a summary of the audited annual financial statements, has been distributed to shareholders today, 12 July 2024. The IAR is available on the Company's website at: https://novus.holdings/investor-centre/ Shareholders are reminded that the audited annual financial statements for the year ended 31 March 2024, as published on SENS on 14 June 2024, are available at: IAR24-Annual-Financial-Statements- v_Final.pdf (novus.holdings) NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of shareholders of Novus Holdings ("AGM") will be held at 11:00 on Friday, 23 August 2024 at the Company's registered offices, 10 Freedom Way, Marconi Beam, Montague Gardens, Cape Town, to consider and, if deemed fit, to pass with or without modification, the resolutions set out in the notice of AGM contained in the IAR. The salient information pertaining to the AGM is set out below: Issuer name Novus Holding 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 of AGM Friday, 5 July 2024 Publication/Posting Date Friday, 12 July 2024 Last day to trade – Last day to trade to determine eligible shareholders that may attend, speak and vote at the AGM Tuesday, 13 August 2024 Record date – Record date to determine eligible shareholders that may attend, speak and vote at the AGM Friday, 16 August 2024 Meeting deadline date – (For administrative purposes), forms of proxy for the AGM to be lodged 11:00 on Wednesday, 21 August 2024 AGM date 11:00 on Friday, 23 August 2024 Publication of results of AGM Friday, 23 August 2024 Website link https://novus.holdings/ Cape Town 12 July 2024 Sponsor Merchantec Capital Date: 12-07-2024 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.