Novus Holdings holds annual shareholder meeting

• Novus Holdings shareholders passed all resolutions at the annual general meeting held on Aug. 21, 2026.
• Annual financial statements were adopted. The auditor was reappointed.
• Director appointments and re-elections were approved, including Kim Julies, Phildon Martin Roux, Marang Mashologu, Elizabeth Cornelia Botha.
• Authorities were granted to issue shares for cash, dispose of treasury shares, repurchase shares, provide financial assistance under Sections 44 and 45.
• These outcomes authorize actions but do not confirm any share issuance, buyback, treasury-share sale, or financial assistance has been executed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Novus Holdings Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S601794), on August 21, 2026, and is solely responsible for the information contained therein.