Correction Announcement: Dealing in Securities by Directors
Novus Holdings Limited
(Incorporated in the Republic of South Africa)
JSE share code: NVS
ISIN: ZAE000202149
(“Novus Holdings”, “the Company” or “the Group”)
CORRECTION ANNOUNCEMENT: DEALING IN SECURITIES BY DIRECTORS
Shareholders are referred to the directors’ dealings announcement released on the Stock Exchange
News Service of the JSE Limited (“SENS”) on 17 July 2018, wherein it was disclosed that Neil William
Birch was granted and accepted an award of 1 684 223 Share Appreciation Rights (“SARs”) securities
off market at a total transaction value of R6 939 000.00. Shareholders are now advised that the
number of securities awarded was incorrectly stated. Accordingly, shareholders are advised to
disregard the previous announcement released on SENS on 17 July 2018, and to refer to the correct
information below:
Director Neil William Birch
Company Novus Holdings Limited
Grant Date 13 July 2018
Acceptance Date 13 July 2018
Nature of Transaction Off market grant and acceptance of SARs award
Class of Securities Ordinary Shares
Number of Awards 1,347,379
Grant price R 4.12
Value of the Transaction R5,551,201.48
Vesting Period SARs will vest one third (1/3) per annum on the
third, fourth and fifth anniversary dates from
the date of grant, subject to the exercise
thereof by the participant.
Nature of the Interest Direct Beneficial
Clearance obtained Yes
03 August 2018
Cape Town
Sponsor
INVESTEC BANK LIMITED
Date: 03/08/2018 04:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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