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Novus - IAR and AGM notice
Distribution of Integrated Annual Report
Shareholders of the Company ("Shareholders") were hereby advised that the Company's integrated annual report ("Integrated Report"), incorporating the summarised audited consolidated annual financial statements of the Company for the year ended 31 March 2025 ("Summarised Financial Statements") and the notice of the annual general meeting of the Company ("Notice of AGM") was dispatched to Shareholders today, 11 July 2025.
The following documents will also be available on the Company's website, at novus.holdings/investor-centre/ as from today, 11 July 2025:
1. the Integrated Report, incorporating the Summarised Financial Statements; and
2. the full audited consolidated annual financial statements of the Company for the year ended 31 March 2025.
Notice of Annual General Meeting
Notice was given that the annual general meeting ("AGM") will be held at 11h00 on Friday, 22 August 2025 at 10 Freedom Way, Marconi Beam, Montague Gardens, Cape Town 7441 (the registered office of the Company) to transact the business as set out in the abovementioned Notice of AGM.
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