Investor Relations

Stock Exchange News Service.

01 Oct 2018 Changes to the Board of Directors and appointment of Company Secretary
28 Sep 2018 Strategic Initiatives and Business Update
13 Sep 2018 Repurchase of Ordinary Shares 
10 Sep 2018 Results of the Odd-lot Offer
28 Aug 2018 Finalisation announcement relating to the Odd-lot Offer
20 Aug 2018 Change to the Board of Directors
17 Aug 2018 Results of AGM
02 Aug 2018 Director Dealings in Securities – Novus Holdings – Correction
17 Jul 2018 Director Dealings in Securities – Novus Holdings
04 Jul 2018 Odd-lot Offer
29 Jun 2018 No change statement, AGM and B-BBEE compliance
25 Jun 2018 Appointment of Acting Chief Financial Officer
19 Jun 2018 Appointment of Chief Executive Officer
15 Jun 2018 Summarised Financial Results for the year ended 31 March 2018
12 Jun 2018 Notification in terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements (Caxton)
11 Jun 2018 Further Trading Update
04 Jun 2018 Resignation of Chief Executive Officer
30 Apr 2018 Trading Update
17 Apr 2018 Notification in terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements (Electus)
03 Apr 2018 Resignation of Company Secretary
26 Mar 2018 Withdrawal of Cautionary Announcement – Media24 Printing Agreements
12 Mar 2018 Notification in terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements (Investec)
05 Mar 2018 Resignation of Chief Financial Officer
31 Jan 2018 Renewal of Cautionary – Media24 Printing Agreements
31 Jan 2018 Resignation of Independent Non-executive Director 
22 Dec 2017 Director Dealing in Securities – Noluvuyo Mkhondo
22 Dec 2017 Notification in terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements (VCP)
20 Dec 2017 Notification in terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements
19 Dec 2017 Appointment of Non-independent Non-executive Director
15 Dec 2017 Cautionary Announcement – Media24 Printing Agreements
05 Dec 2017 Director Dealing in Securities – Novus Holdings
05 Dec 2017 Director Dealing in Securities – Neil Birch
10 Nov 2017 Condensed Consolidated Interim Financial Statements for the six months ended 30 September 2017
18 Oct 2017 Notification in Terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements (Peregrine)
11 Oct 2017 Notification in Terms Of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements (Peregrine)
06 Oct 2017 Notification in Terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements (Investec)
04 Oct 2017 Notification in Terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements (Prudential)
03 Oct 2017 Termination of Printing Agreements and Changes to the Board of Directors
29 Sep 2017 Change in function of Chairman
27 Sep 2017 Unbundling of Novus Holdings shares to Naspers Limited Shareholders
26 Sep 2017 Notification in Terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements (Allan Gray)
26 Sep 2017 Notification in Terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements (Peregrine Fund Platform)
26 Sep 2017 Notification in Terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements (Huguenot Finance)
19 Sep 2017 Acquisition of ITB Manufacturing Proprietary Limited and Withdrawal of Cautionary Announcement
06 Sep 2017 Unbundling of Novus Holdings shares to Naspers Limited Shareholders
04 Sep 2017 Renewal of Cautionary Announcement 
18 Aug 2017 Results of Annual General Meeting held on 18 August 2017
03 Aug 2017 Competition Tribunal Approval – Media24: Novus Holdings Merger
21 Jul 2017 Renewal of Cautionary Announcement
13 Jul 2017 Appointment of New Director
30 Jun 2017 2017 Integrated Annual Report, Notice of AGM and B-BBEE Annual Compliance Report
09 Jun 2017 Summarised financial results for the year ended 31 March 2017
03 May 2017 Renewal of Cautionary Announcement
02 May 2017 Trading Statement Update
02 May 2017 Clarification regarding the Restated Management Agreement and the existing Printing Agreements
12 Apr 2017 Trading Statement, Award of DBE Tender and Media24 Print Agreement Update
03 Apr 2017 Update on Media24 Competition Appeal Court Ruling Announcement
24 Mar 2017 Changes to the Board of Directors
15 Mar 2017 Cautionary Announcement
26 Jan 2017 Passing of the Chairman of the Board
 26 Jan 2017 Termination of Management Agreement

Investor Calendar.

Financial Year End 31 Mar 2018
Annual Results – Announcement 15 Jun 2018
Annual Results  – Analyst Presentation 20 Jun 2018
Annual General Meeting 17 Aug 2018
Interim Results – Announcement 16 Nov 2018
Interim Results – Analyst Presentation Nov 2018
Financial Year End 31 Mar 2019
Financial Year End 31 Mar 2017
Annual Results – Announcement 09 Jun 2017
Annual Results  – Analyst Presentation 12 Jun 2017
Annual General Meeting 18 Aug 2017
Interim Results – Announcement 10 Nov 2017
Interim Results – Analyst Presentation 14 Nov 2017

Dividend Information.

Dividend No.4

Last day to trade (cum dividend) Tuesday, 04 September 2018
Trading ex dividend commences Wednesday, 05 September 2018
Record date Friday, 07 September 2018
Payment date Monday, 10 September 2018        

Dividend No.1

Last day to trade (cum dividend) Friday, 28 August 2015
Trading ex dividend commences Monday, 31 August 2015
Record date Friday, 04 September 2015
Payment date Monday, 07 September 2015

Dividend No.3

Last day to trade (cum dividend) Tuesday, 29 August 2017
Trading ex dividend commences Wednesday, 30 August 2017
Record date Friday, 01 September 2017
Payment date Monday, 04 September 2017

Dividend No.2

Last day to trade (cum dividend) Tuesday, 30 August 2016
Trading ex dividend commences Wednesday, 31 August 2016
Record date Friday, 02 September 2016
Payment date Monday, 05 September 2016

Corporate Information.

Company Secretary

10 Freedom Way
Milnerton
Cape Town

+27 (0)21 550 2500

company.secretary@novus.holdings

The Corporate Finance division of Investec Bank Limited

2nd Floor
100 Grayston Drive, Sundown
Sandton 2196
(PO Box 785700, Sandton, 2146)

PricewaterhouseCoopers Incorporated

PricewaterhouseCoopers Building
5 Silo Square
V&A Waterfront
Cape Town
8002
(P O Box 2799, Cape Town, 8000)

Link Market Services South Africa Proprietary Limited

13th Floor, Rennie House
19 Ameshoff Street
Braamfontein
2001
(P O Box 4844, Johannesburg, 2000)

Registered Media24 Office

40 Heerengracht
Cape Town
8001
(P O Box 2271, Cape Town, 8000)

The Standard Bank of South Africa Limited

(Registration number 1962/000738/06)
9th Floor
Standard Bank Centre
5 Simmonds Street
Johannesburg
2001
(P O Box 62325, Marshalltown, 2107)

Nedbank Limited

(Registration number 1951/000009/06)
135 Rivonia Road, Sandown
Sandton, 2196
(P O Box 1144, Johannesburg, 2000

Rand Merchant Bank

A division of FirstRand Bank Limited
(Registration number 1929/001225/06)
1 First Place Corner Simmonds and Pritchard Streets
Johannesburg
2001
(P O Box 1153, Johannesburg, 2000)

Company Registration Number

2008/011165/06
Incorporated in South Africa

IR Contact.

Carrie Nixon

Corporate Communications and Marketing Manager

PHONE

+27 21 550 2500

ADDRESS

10 Freedom Way, Milnerton, 7441