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Investor Relations

Stock Exchange News Service.

22 November 2024 Unaudited Interim Results For The Six Months Ended 30 September 2024
21 November 2024 Broad-Based Black Economic Empowerment Act (“The Act”): Annual
Compliance Report
15 November 2024 Announcement By Novus Of Its Firm Intention To Make A Mandatory Offer To The Shareholders Of Mustek Limited For Shares That It Does Not Already Beneficially Hold
6 November 2024 Initial Trading Statement And Voluntary Announcement On The Conclusion Of An Acquisition
16 September 2024 Change Of Sponsor
23 August 2024 Results Of Annual General Meeting
12 July 2024 Distribution Of Integrated Annual Report And Notice Of Annual General Meeting
4 July 2024 Exercise Of Share Options And Sale Of Shares In Terms Of The Novus Holdings Share Appreciation Rights Scheme
24 June 2024 Exercise Of Share Options And Sale Of Shares In Terms Of The Novus Holdings Limited
Share Appreciation Rights Scheme
21 June 2024 Dealings In Securities By An Associate Of A Director Pursuant To A Small Related Party Acquisition
14 June 2024 Audited Annual Financial Statements For The Year Ended 31 March 2024, Dividend Declaration And Results Presentation
13 June 2024 Small Related Party Acquisition: Finalisation Of Fairness Opinion
13 June 2024 Further Trading Statement
07 June 2024 Initial Trading Statement
31 May 2024 Small Related Party Acquisition: Addendum To Agreement
10 May 2024 Announcement Regarding A Small Related Party Acquisition
28 Mar 2024 Changes To Board Committees And Change In Function Of A Director
15 Mar 2024 Appointment Of An Independent Non-Executive Director
6 Feb 2024 Novus Finalisation Announcement Special Dividend Declaration
26 Jan 2024 Special Dividend Declaration
23 January 2024 Dealings In Securities By A Director Of A Major Subsidiary
19 January 2024 Disclosure Of Beneficial Interest In Securities
17 January 2024 General Repurchase Of Ordinary Shares
21 Dec 2023 Exercise Of Share Options In Terms Of The Novus Holdings Share Appreciation Rights Scheme
24 Nov 2023 Disclosure Of Beneficial Interest In Securities
15 Nov 2023 Changes To The Board – Change In Functions Of Directors
15 Nov 2023 Unaudited Interim Results For The Six Months Ended 30 September 2023
14 Nov 2023 Further Trading Statement
09 Nov 2023 Initial Trading Statement
07 Nov 2023 Availability Of B-BBEE Annual Compliance Report
04 Oct 2023 Changes To The Board – Update
27 Sep 2023 Dealings In Securities By A Director Of Major Subsidiaries
21 Sep 2023 Exercise Of Share Options And Sale Of Shares In Terms Of The Novus Holdings Share Appreciation Rights Scheme (2020 Awards)
12 Sep 2023 Disposal Of Letting Enterprise – Registration Of Transfer And Effective Date
25 Aug 2023 Appointment Of Alternate Director
25 Aug 2023 Results Of Annual General Meeting
11 Aug 2023 Disclosure Of Beneficial Interest In Securities
11 Aug 2023 Disclosure Of Beneficial Interest In Securities
08 Aug 2023 Dealings In Securities By Associate Of Directors
04 Aug 2023 Disclosure Of Beneficial Interest In Securities
02 Aug 2023 Dealings In Securities By Associates Of Directors
27 Jul 2023 Revised Notice Of Annual General Meeting
26 Jul 2023 Changes To The Board – Change In Function And Appointment Of Director
14 Jul 2023 Distribution Of Integrated Annual Report, No Change Statement And Notice Of Annual General Meeting
19 Jun 2023 Provisional Audited Results For The Year Ended 31 March 2023
09 Jun 2023 Trading Statement
23 May 2023 Disclosure Of Beneficial Interest In Securities
19 May 2023 Disposal Of Letting Enterprise – Fulfilment Of Conditions Precedent
06 Apr 2023 Disposal Of Letting Enterprise – Addendums To Agreements
03 Apr 2023 Mandatory Rotation Of Auditor
17 Mar 2023 Changes To The Board And Board Committees
06 Feb 2023 Disposal Of Letting Enterprise
18 Jan 2023 Changes To The Board – Retirement Of Chief Executive Officer And Resignation Of Directors
23 Dec 2022 Exercise Of Share Options And Sale Of Shares In Terms Of The Novus Holdings Share Appreciation Rights Scheme (2020 Awards)
21 Dec 2022 Exercise Of Share Options And Sale Of Shares In Terms Of The Novus Holdings Share Appreciation Rights Scheme (2020 Awards)
18 Nov 2022 Unaudited Interim Results For The Six Months Ended 30 September 2022
17 Nov 2022 Fulfilment Of Conditions Precedent To The Acquisition Of Pearson SA
14 Nov 2022 Availability Of B-BBEE Annual Compliance Report
10 Nov 2022 Trading Statement and Trading Update
04 Nov 2022 Results Of General Meeting
06 Oct 2022 Distribution Of Circular And Notice Of General Meeting
26 Aug 2022 Results Of Annual General Meeting
12 Aug 2022 Acquisition Of A 75% Equity Share In Pearson South Africa And Withdrawal Of Cautionary Announcement
10 Aug 2022 Renewal Of Cautionary Announcement
15 July 2022 Distribution Of Integrated Annual Report, No Change Statement And Notice Of Annual General Meeting
21 Jun 2022 NHL Cautionary Announcement 21 June 2022 Final
17 Jun 2022 Provisional Audited Results For The Year Ended 31 March 2022 And Results Presentation
13 Jun 2022 Trading Statement And Update On Department Of Basic Education Tender
30 May 2022 Initial Trading Statement
24 Feb 2022 Exercise of Share Options and Sale of Shares in Terms of the Novus Holdings Share Appreciation Rights Scheme (2020 Awards)
15 Feb 2022 Finalisation Announcement Regarding the Declaration of a Special Dividend
10 Feb 2022 Disclosure of Beneficial Interest in Securities
10 Feb 2022 Dealings in Securities by an Associate of Directors
04 Feb 2022 Special Dividend Declaration
24 Jan 2022 Results of Mandatory Offer to Novus Shareholders
05 Jan 2022 Voluntary Announcement in Respect of the Mandatory Offer Results as at 31 December 2021
29 Dec 2021 Finalisation Announcement and Reminder of Dates and Times in Respect of the Mandatory Offer
30 Nov 2021 Fulfilment of Conditions Precedent, Finalisation Announcement and Revised Dates and Times in Respect of the Mandatory Offer
26 Nov 2021 Distribution of Circular and Salient dates and times in respect of the Mandatory Offer
24 Nov 2021 Disclosure of Beneficial Interest in Securities
10 Nov 2021 Unreviewed Interim Results for the Six Months Ended 30 September 2021 and Availability Of B-BBEE Compliance Report
02 Nov 2021 Disclosure of Beneficial Interest in Securities
27 Oct 2021 Trading Statement and Trading Update
22 Oct 2021 Extension of the Distribution Date of the Combined Mandatory Offer Circular
06 Oct 2021 Disclosure of Beneficial Interest in Securities
01 Oct 2021 Joint Announcement of the Firm Intention to make a Mandatory Offer to Novus Shareholders and Withdrawal of Cautionary Announcement
15 Sep 2021 Disclosure of Beneficial Interest in Securities
13 Sep 2021 Results of the Cash Dividend and the Scrip Distribution Alternative; Updated Cash Payment Applicable to the Scrip Distribution; Directors’ Dealing and Cautionary Announcement
09 Sep 2021 Cash Payment Applicable to the Scrip Distribution
06 Sep 2021 Dealings in Securities by a Director
30 Aug 2021 Dealings in Securities by an Associate of Directors
27 Aug 2021 Results of Annual General Meeting, finalisation announcement for the Scrip Distribution Alternative, changes to Board and change of Company Secretary
02 Aug 2021 Disclosure of Beneficial Interest in Securities
30 Jul 2021 Dealings in Securities by an Associate of Directors
27 Jul 2021 Dealings in Securities by an Associate of Directors
23 Jul 2021 Amendment to Form of Proxy
21 Jul 2021 Dealings in Securities by an Associate of Directors
16 Jul 2021 Cash Dividend and Scrip Distribution Alternative Circular 
16 Jul 2021 No Change Statement and Notice of Annual General Meeting
16 Jul 2021 Dealings in Securities by an Associate of Directors
12 Jul 2021 Dealings in Securities by an Associate of Directors
08 Jul 2021 Dealings in Securities by an Associate of Directors
02 Jul 2021 Changes to the Board of Directors and Company Secretary 
09 Jun 2021 Preliminary audited results for the year ended 31 March 2021
09 Jun 2021 Disposal of Letting Enterprise
10 May 2021 Trading Statement, Trading Update and Changes to the Board
14 Apr 2021 Disclosure of Beneficial Interest in Securities
12 Apr 2021 Disclosure of Beneficial Interest in Securities
21 Nov 2018 Supreme Court of Appeal Ruling
16 Nov 2018 Condensed Consolidated Interim Financial Statements for the six months ended 30 September 2018
01 Nov 2018 Repurchase of Ordinary Shares
24 Oct 2018 Trading Update
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 2024
Annual Results – Announcement 14 Jun 2024
Annual Results – Presentation 18 Jun 2024
Annual General Meeting 23 Aug 2024
Half Year End 30 Sep 2024
Interim Results – Announcement 22 Nov 2024
Interim Results – Presentation 26 Nov 2024
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

Results Presentation.

Annual Reports.

Corporate Information.

Company Secretary

10 Freedom Way
Milnerton
Cape Town

+27 (0)21 550 2500

company.secretary@novus.holdings

Merchantec Capital

Website: www.merchantec.co.za
Email: Sponsorteam@merchantec.co.za
Lead Engagement Partner: Monique Martinez

Johannesburg:
13th Floor, Illovo Point, 68 Melville Road, Illovo, Sandton, 2196

Cape Town:
Unit A & B, 21 Benbow Avenue, Epping, 7460

PricewaterhouseCoopers Incorporated

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

JSE Investor Services Proprietary Limited

13th Floor
19 Ameshoff Street
Braamfontein
2001
(PO Box 4844, Johannesburg, 2000)

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.

PHONE

+27 21 550 2500

MAIL

Investor.Relations@novus.holdings

ADDRESS

10 Freedom Way, Milnerton, 7441

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