NOVUS HOLDINGS LIMITED - Dealings in Securities by a Director of a Major Subsidiary

Dealings in Securities by a Director of a Major Subsidiary

Novus Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 2008/011165/06)
JSE share code: NVS  ISIN: ZAE000202149
("Novus" or "the Company")


DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the JSE Listings Requirements,
shareholders are notified of the following dealings in securities by a director of major subsidiary of
Novus in respect of the Novus Holdings Limited Share Appreciation Rights Plan ("SAR Plan").


Director:                             Peter Metcalfe
Company:                              Paarl Media Holdings Proprietary Limited
Class of securities:                  Ordinary shares of no par value
Nature of interest:                   Direct beneficial
Clearance to deal obtained:           Yes
Nature of the transaction:            Sale of shares on market to settle tax liability arising from
                                      exercising of SARs.
Date of transaction:                  19 January 2024
Number of securities:                 56 997
Price per security:                   R4.49
Total value:                          R255 916.53


Cape Town
23 January 2024

Sponsor
Merchantec Capital

Date: 23-01-2024 04:00:00
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