NOVUS HOLDINGS LIMITED - Changes to the board

Changes to the board

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

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of Novus Holdings ("the Board") wishes to advise that Ms Lulama Mtanga will resign
as the lead independent non-executive director, chair of the Social and Ethics Committee
and member of the Audit and Risk Committee of the Company, with effect from
31 March 2025.

Ms Mtanga has served on the Board for over seven years and the Board would like to thank
her for her valuable contribution to the Company and wishes her well in her future
endeavours.

Furthermore, shareholders are advised that Ms Pitsi Mnisi has been appointed as an
independent non-executive director of the Company, with effect from 1 April 2025.

Ms Mnisi is a qualified Chartered Accountant (South Africa) and her other qualifications
include BCom, BCom (Hons) Acc, BCom (Hons) Tax, Advanced Certificate in Emerging
Markets and Country Risk Analysis (Fordham University, New York) and an MBA from Heriot-
Watt University (Edinburgh, United Kingdom). She brings diverse professional experience
across various industries. She is founder and managing director of a consulting and corporate
finance advisory business, Lynshpin Cedar, as well as a co-founder and an executive director
of an investment holding business, Mcorp Investments. She currently serves as a non-
executive director on the boards of Super Group Limited, African Rainbow Minerals Limited
and Nampak Limited.

The Board welcomes Ms Mnisi and looks forward to her contribution to the Company.

Cape Town
20 February 2025

Sponsor
PSG Capital
Date: 20-02-2025 04:00:00
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.