NOVUS HOLDINGS LIMITED - Exercise of share options and sale of shares in terms of The Novus Holdings Share Appreciation Rights Scheme

Exercise of share options and sale of shares in terms of The Novus Holdings Share Appreciation Rights Scheme

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")


EXERCISE OF SHARE OPTIONS AND SALE OF SHARES IN TERMS OF THE NOVUS
HOLDINGS SHARE APPRECIATION RIGHTS SCHEME


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

 In terms of the SAR Plan, on the SAR exercise date, the appreciation in each SAR is
 calculated by deducting the grant price from the exercise price ("Appreciation Value"). The
 price per security is the market price of a Novus share at the exercise date. Following the
 exercise of the SAR, the participant receives Novus shares from the Company equal to the
 Appreciation Value.

 Director:                                       Kim Julies
 Company:                                        Novus Holdings
 Class of securities:                            Ordinary shares of no par value
 Nature of interest:                             Direct beneficial
 Clearance to deal obtained:                     Yes

 Nature of transaction:                          Off-market exercise of SARs
 Number of SAR awards:                           32 319         42 525
 Grant price:                                    R2.40          R4.00
 Date of award:                                  20-Dec-19      26-Jul-19
 Exercise date:                                  04-Jul-25      04-Jul-25
 Number of Novus shares received on              21 301         18 363
 exercise:
 Price per security:                             R7.04           R7.04
 Value of transaction:                           R149 959.04     R129 275.52

 Nature of the transaction:                      On market sale of shares
 Date of transaction:                            04-Jul-25
 Number of securities:                           17 981
 Volume weighted average price per security:     R 7.0454
 Lowest price per security:                      R 7.04
 Highest price per security:                     R 7.05
 Total value of transaction:                     R126 682.80


Cape Town
09 July 2025

Sponsor
PSG Capital

Date: 09-07-2025 03:20:00
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