No Change Statement, Notice of Annual General Meeting and publication of B-BBEE annual compliance report Novus Holdings Limited (Incorporated in the Republic of South Africa) JSE share code: NVS ISIN: ZAE000202149 Registration number: 2008/011165/06 (“Novus Holdings”, “the Company” or “the Group”) INTEGRATED ANNUAL REPORT 2019, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF B-BBEE ANNUAL COMPLIANCE REPORT Novus Holdings shareholders are hereby informed that the Group published its integrated annual report for the year ended 31 March 2019 and that it is available on the Company’s website, www.novus.holdings. The condensed report was dispatched to shareholders today, 05 July 2019. The annual financial statements included in the integrated annual report have been audited by the Group’s auditors, PricewaterhouseCoopers Incorporated, and contain no modifications to the published annual results, which were released on Friday, 13 June 2019. The auditors’ unqualified report is available for inspection at the Group's registered office at 10 Freedom Way, Marconi Beam, Montague Gardens. The annual general meeting of Novus Holdings will be taking place on Friday, 30 August 2019 at 10h00 at the registered office of the Group, to transact business as stated in the notice of annual general meeting forming part of the integrated annual report. This notice together with the proxy form will be available on the Company’s website, www.novus.holdings, as of today. The record date on which shareholders of Novus Holdings must be registered as such in the Company’s securities register in order to attend and vote at the annual general meeting is Friday, 23 August 2019 being the voting record date set by the Board of the Company. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Tuesday, 20 August 2019. Proxy forms must be lodged, for administrative purposes, by no later than 10h00 on Wednesday, 28 August 2019. Shareholders are further advised that in In compliance with paragraph 16.21(g) of the Listings Requirements of the JSE Limited, the updated annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment (“B-BBEE”) Act has been submitted to the B-BBEE Commissioner and is available on the on the company’s website www.novus.holdings. Cape Town 05 July 2019 Sponsor Investec Bank Limited Date: 05/07/2019 12:14:00 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.