Investor Relations

Stock Exchange News Service.

Investor Calendar.

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.3

Last day to trade (cum dividend) Tuesday, 29 August 2017
Trading ex dividend commences Wednesday, 30 August 2017
Record date Friday, 1 September 2017
Payment date Monday, 4 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, 2 September 2016
Payment date Monday, 5 September 2016

Dividend No.1

Last day to trade (cum dividend) Friday, 28 August 2015
Trading ex dividend commences Monday, 31 August 2015
Record date Friday, 4 September 2015
Payment date Monday, 7 September 2015

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