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Changes to the board and board committees
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")
CHANGES TO THE BOARD AND BOARD COMMITTEES
Further to the announcement released on SENS on 20 February 2025, the board of directors
of Novus Holdings ("the Board") wishes to advise that Mr Abduraghman Mayman will replace
Ms Lulama Mtanga as the lead independent non-executive director of the Company, with
effect from 1 April 2025.
Furthermore, in accordance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders are advised of the following changes to the Board committees, with effect from
1 April 2025:
- Dr Elizabeth ("Liesbeth") Botha will be appointed as the chairperson of the Social and
Ethics Committee of the Company; and
- Ms Pitsi Mnisi will be appointed as member of the Audit and Risk Committee and the
Social and Ethics Committee of the Company.
Accordingly, the Social and Ethics Committee and Audit and Risk Committee will be
comprised as follows:
Social and Ethics Committee
- Dr Liesbeth Botha (Chairperson)
- Mr Adrian Zetler
- Ms Pitsi Mnisi
Audit and Risk Committee
- Mr Abduraghman Mayman (Chairperson)
- Mr Adrian Zetler
- Ms Pitsi Mnisi
Cape Town
20 March 2025
Sponsor
PSG Capital
Date: 20-03-2025 02:50:00
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