Dealings in securities by a Director Novus Holdings Limited (Incorporated in the Republic of South Africa) JSE share code: NVS ISIN: ZAE000202149 (“Novus Holdings”, “the Company” or “the Group”) DIRECTOR DEALINGS IN SECURITIES In compliance with the requirements 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted: Director : Ms Noluvuyo Mkhondo Company : Novus Holdings Limited Directors Associate : H4 Collective Investments (RF) (Pty) Ltd acting on behalf of Value Active PFP H4 QI Hedge (“the Fund”). Value Capital Partners in which Ms Noluvuyo Mkhondo has an indirect beneficial interest, are advisors to Peregrine Fund Platform (Pty) Ltd, the registered investment manager to the Fund. Date of Transaction : 18 December 2017 Number of Securities : 91,910 Share Price : R5.6605 Total Value of transaction : R520,256.56 Nature of Transaction : On Market acquisition of securities Nature of Interest : Indirect, Beneficial Clearance Obtained : No Director : Ms Noluvuyo Mkhondo Company : Novus Holdings Limited Directors Associate : H4 Collective Investments (RF) (Pty) Ltd acting on behalf of Value Active PFP H4 QI Hedge (“the Fund”). Value Capital Partners in which Ms Noluvuyo Mkhondo has an indirect beneficial interest, are advisors to Peregrine Fund Platform (Pty) Ltd, the registered investment manager to the Fund. Date of Transaction : 19 December 2017 Number of Securities : 7,506,587 Share Price : R5.8799 Total Value of transaction : R44,137,980.90 Nature of Transaction : On Market acquisition of securities Nature of Interest : Indirect, Beneficial Clearance Obtained : No Director : Ms Noluvuyo Mkhondo Company : Novus Holdings Limited Directors Associate : H4 Collective Investments (RF) (Pty) Ltd acting on behalf of Value Active PFP H4 QI Hedge (“the Fund”). Value Capital Partners in which Ms Noluvuyo Mkhondo has an indirect beneficial interest, are advisors to Peregrine Fund Platform (Pty) Ltd, the registered investment manager to the Fund. Date of Transaction : 20 December 2017 Number of Securities : 1,675,963 Share Price : R5.8736 Total Value of transaction : R9,843,936.28 Nature of Transaction : On Market acquisition of securities Nature of Interest : Indirect Beneficial Clearance Obtained : No Shareholders are referred to the SENS announcement dated 19 December 2017 in which Ms. Noluvuyo Mkhondo has been appointed as non-independent non-executive director. Cape Town 22 December 2017 Sponsor: Investec Bank Limited Date: 22/12/2017 12:00:00 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.