Changes to the Board

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" or "the Group")


CHANGES TO THE BOARD

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of Novus Holdings ("the Board") wishes to advise that Mr Craig Wright resigns as
the Chief Financial Officer, of the Company, with effect from 31 December 2025.

Craig will remain within the Group and support the Company's ongoing growth.

Ms Kim Julies (nee Adams) has been appointed as the Group Chief Financial Officer and
Executive Director of the Company, with effect from 1 January 2026.

Kim is a qualified chartered accountant and has been with the Group since 2017. She
currently holds the position of Group Financial Manager and serves on the Company's Board
as an alternate director to Craig.

The Board looks forward to the contributions to be made by both Kim and Craig in their new
roles.


Cape Town
1 September 2025

Sponsor
PSG Capital

Date: 01-09-2025 09:00:00
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