WHO CAN GIVE A PROXY FOR THE NOVA AGM?

ONLY SHAREHOLDERS. ONLY SHAREHOLDERS ARE INVITED TO THE AGM – THIS IS NORMAL COMPANY PRACTICE

DEBENTURE HOLDERS ARE ONLY CREDITOR SO DO NOT GET TO ATTEND THE AGM AND SO CAN’T GIVE A PROXY

If you are not sure which of the two you are, CHECK YOUR 2012 CERTIFICATES

(Not your Sharemax certificates – they are no longer applicable or valid)

See the accompanying pictures of both Share and Debenture certificates and be guided accordingly

Please make an effort to understand which you are and thus not need to email us to ask and/or to offer your proxy when you are Debenture Holder

Thank you very much