NOVUS HOLDINGS LIMITED - Appointment of an Independent Non-Executive Director

Appointment of an Independent Non-Executive Director

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


APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR


In compliance with section 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Dr Elizabeth Botha ("Liesbeth") has been appointed as an independent non-executive director,
with effect from 18 March 2024.

Liesbeth serves on the board of The Spar Group Limited and previously served as the Chief Digital
Officer of PricewaterhouseCoopers (PwC) Africa. Preceding that, she was an Executive Director at the
Council for Scientific and Industrial Research (CSIR), an Executive Director of Innovation and
Commercialisation at the University of Stellenbosch, served as a non-executive director of Venfin
Limited and was a Council Member of the University of Pretoria. She completed her master's in
Electronic Engineering at the University of Pretoria before receiving her PhD in Electrical & Computer
Engineering from Carnegie Mellon University in Pittsburgh, with specialisation in Artificial Intelligence
("AI"), Robotics, Data analytics and Pattern recognition.

In addition to Liesbeth's vast experience, her skill set will be valuable as we transition into an AI
enabled company.


Cape Town
14 March 2024

Sponsor
Merchantec Capital

Date: 14-03-2024 05:21:00
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.