NOVUS HOLDINGS LIMITED - Director dealing in Securities
NVS 201712050046A
Director dealing in Securities
Novus Holdings Limited
(Incorporated in the Republic of South Africa)
JSE share code: NVS
ISIN: ZAE000202149
(“Novus Holdings”, “the Company” or “the Group”)
DIRECTOR DEALINGS IN SECURITIES
In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, shareholders are advised of the
following director dealings in securities.
The Novus Holdings Limited Share Appreciation Rights Plan (“SAR Plan”)
In terms of the SAR Plan, certain employees of Novus Holdings may be selected to receive “Share Appreciation
Rights” or “SARs”, being a conditional right to receive shares in Novus on relevant vesting dates in the future,
subject to certain conditions as may be specified in the award notices issued to participants. In terms of the SAR
Plan, participants are required to accept the grant of the SAR within a period specified in the grant letter.
The Remuneration Committee has resolved to grant an award to the executive chairman of Novus Holdings in
terms of the Novus Holdings Limited Share Appreciation Rights Plan.
The following director of Novus Holdings has been granted an award on 5 December 2017 in terms of the SAR
Plan.
Director and Executive Chairman Neil Birch
Company Novus Holdings Limited
Grant Date 5 December 2017
Acceptance Date 5 December 2017
Nature of Transaction Off market grant and acceptance of SARs award
Class of Securities Ordinary Shares
Number of Awards 364 742
Grant price R 6.65
Value of the Transaction R 2 425 534.30
Vesting Period SARs will vest one third (1/3) per annum on the third, fourth and fifth
anniversary dates from the date of grant, subject to the exercise
thereof by the participant
Nature of the Interest Direct Beneficial
Clearance obtained Yes
The grant price and value of transaction is based on the closing price of the Novus Holdings shares on the
business day immediately preceding the date of the grant.
Cape Town
5 December 2017
Sponsor: Investec Bank Limited
Date: 05/12/2017 05:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
