Novus notified its shareholders of the following Board Committee changes, with immediate effect: Mr. Adrian Zetler, a non-executive director and Chairman of the Board, has stepped down as Chairman of the Human Capital Committee, however, remains a member of the Human Capital Committee; Ms Marang Mashologu, a non-executive director, has been appointed as Chairman of the Human Capital Committee; and Dr. Elizabeth ("Liesbeth") Botha, an independent non-executive director, has been appointed as a member of the Social and Ethics Committee. Accordingly, the Human Capital and Social and Ethics Committees will be comprised as follows: Human Capital Committee Ms Marang Mashologu (Chairman), Mr. Adrian Zetler, Mr. André van der Veen and Mr. Abduraghman (Manie) Mayman. Social and Ethics Committee Ms Lulama Mtanga (Chairman), Mr. Adrian Zetler and Dr. Liesbeth Botha Subsequent to the announced increase in her indirect shareholding in the Company, Ms Marang Mashologu, previously an independent non-executive director, is no longer deemed to be independent and is therefore a non-independent non-executive director.