Amendment to Form of Proxy
Amendment to Form of Proxy 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”) AMENDMENT TO FORM OF PROXY Shareholders are referred to the No Change Statement and Notice of Annual General Meeting announcement released on SENS on 16 July 2021. It has come to the attention of the Company that the Form of Proxy incorporated in Novus Holdings’ 2021 integrated annual report for the year ended 31 March 2021 (“2021 IAR”), and distributed to shareholders on 16 July 2021, refers to ‘Novus Holdings’ in the column headings above the voting table instead of “Against” and “Abstain”, respectively. The Form of Proxy incorporated in the 2021 IAR has now been replaced with an amended Form of Proxy which incorporates the correct column headings above the voting table, and is available on the Company’s website, www.novus.holdings. All other information recorded on the Form of Proxy is accurate and in alignment with the Company’s Notice of Annual General Meeting. Cape Town 23 July 2021 Sponsor Merchantec Capital Date: 23-07-2021 04:42:00 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.