NOVUS HOLDINGS LIMITED - Results of Annual General Meeting

Results 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")


                            RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Novus Holdings held today, 23 August
2024, all the resolutions as set out in the notice of annual general meeting were passed by the requisite
majority of shareholders.

The number of shares voted in person or by proxy was 275 753 527 representing 87.70% of the total
issued share capital of the same class of the Company's shares (excluding treasury shares).

The resolutions proposed at the meeting, together with the percentage of votes carried for and against
each resolution, as well as the percentage of shares abstained, are set out below:



                                                                   %    % of votes           %             %
                                                           of shares   carried for     of votes           of
                                              Number of           in           the  against the       shares
Resolution                                 shares voted       issue1   resolution2  resolution2   abstained1

Ordinary Resolution Number 1:
Consideration and acceptance of
Financial Statements                        275 650 252        80.32       100.00          0.00         0.03

Ordinary Resolution Number 2:
Re-appointment of Auditor                   275 650 252        80.32       100.00          0.00         0.03

Ordinary Resolution Number 3.1:
Appointment of Executive Director –
Kim Deidré Julies                           275 650 252        80.32       100.00          0.00         0.03

Ordinary Resolution Number 4.1:
Appointment of Independent Non-
Executive Director – Elizabeth Cornelia
Botha                                       275 650 252        80.32       100.00          0.00         0.03

Ordinary Resolution Number 5.1:
Re-election of Non-Executive Director
– Abduraghman Mayman                        275 650 252        80.32       100.00          0.00         0.03

Ordinary Resolution Number 5.2:
Re-election of Non-Executive Director
– Hellen Lulama Mtanga                      275 650 252        80.32       100.00          0.00         0.03

Ordinary Resolution Number 6.1:
Re-appointment as member and
Chairman of the Audit and Risk
Committee – Abduragman Mayman               275 650 252        80.32       100.00          0.00         0.03

Ordinary Resolution Number 6.2:
Re-appointment as member of the
Audit and Risk Committee – Hellen
Lulama Mtanga                               275 650 252        80.32      100.00           0.00         0.03

Ordinary Resolution Number 6.3:
Re-appointment of member of Audit
and Risk Committee – Adrian Steven
Zetler                                      275 650 252        80.32       85.08          14.92         0.03

Ordinary Resolution Number 7.1:
Endorsement of the Remuneration
Policy                                      275 650 252        80.32       93.30           6.70         0.03

Ordinary Resolution Number 7.2:
Endorsement of the Implementation
Report                                      275 650 252        80.32       99.04           0.96         0.03

Ordinary Resolution Number 8:
General authority to issue ordinary
shares, and sell treasury shares, for
cash                                        275 650 252        80.32       93.87           6.13         0.03

Special Resolution Number 1:
Approval of Remuneration of Non-
Executive Directors                         275 650 252        80.32       99.08           0.92         0.03
 
Special Resolution Number 2:
Financial assistance in terms of
Section 44                                  275 650 252        80.32       86.69          13.31         0.03

Special Resolution Number 3:
Financial assistance in terms of

Section 45                                  275 650 252        80.32       99.92          0.08          0.03
Special Resolution Number 4:
General authority to acquire
(repurchase) shares                         275 750 527        80.35       99.89          0.11          0.00

Ordinary Resolution Number 9:
Signing powers                              275 650 252        80.32      100.00          0.00          0.03


1
 Based on 343 183 023 shares in issue at the date of the annual general meeting.
2
 Disclosed as a percentage of votable shares.


Cape Town
23 August 2024

Sponsor
Merchantec Capital

Date: 23-08-2024 05:41:00
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