Board of Directors

Non-Executive Directors.

Neil Birch (Chairman)

Independent Non-Executive Director

Jan Potgieter

Independent Non-Executive Director

Gugulethu Dingaan

Independent Non-Executive Director

Bernard Olivier

Independent Non-Executive Director

Cindy Hess

Non-Executive Director

Sandile Zungu

Independent Non-Executive Director

Esmaré Weideman

Non-Executive Director

Christoff Botha

Independent Non-Executive Director

Executive Directors.

Keith Vroon

Novus Holdings Chief Executive Officer

Edrich Fivaz

Novus Holdings Chief Financial Officer