NU-WORLD HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

NU-WORLD HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1968/002490/06)
Share Code: NWL ISIN code: ZAE000005070
("Nu-World")


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting held on Wednesday, 12 February 2025 ("AGM"),
all resolutions as set out in the notice of AGM which was incorporated in the integrated annual report distributed
to shareholders on 29 November 2024, were duly approved by the requisite majority of shareholders present (in
person or represented by proxy) and voting.

Notes:

1.   There were 21 793 785 shares in issue as at the date of the AGM.
2.   The total number of shares that were present in person or represented by proxy at the AGM: 14 926 821
     shares, being 68.49% of the total number of shares in issue.
3.   Abstentions are represented as a percentage of total number of shares in issue, while the shares voted for
     and against are represented as a percentage of the shares voted.

Details of the results of the voting are as follows:

 Resolution                                Shares voted    Shares voted        Shares voted          Abstentions
                                                    for         against

 Ordinary resolution 1:
 Re-appointment of directors


 1.1 J A Goldberg                            14 920 521               -          14 920 521                6 300
                                                100.00%                              68.46%                0.03%

 1.2 G R Hindle                              14 920 521               -          14 920 521                6 300
                                                100.00%                              68.46%                0.03%

 Ordinary resolution 2:
 Re-appointment of the Audit
 Committee members


 2.1 M S Goldberg                            14 920 521               -          14 920 521                6 300
                                                100.00%                              68.46%                0.03%

 2.2 J M Judin                               14 920 521               -          14 920 521                6 300
                                                100.00%                              68.46%                0.03%

 2.3 F J Davidson                            14 920 521               -          14 920 521                6 300
                                                100.00%                              68.46%                0.03%
 
 Ordinary resolution 3:
 Re-appointment of auditors and              14 920 121             400          14 920 521                6 300
 individual designated auditor                  100.00%           0.00%              68.46%                0.03%


 Ordinary resolution 4:                      14 920 121             400          14 920 521                6 300
 Endorsement of Remuneration                    100.00%           0.00%              68.46%                0.03%
 Policy


 Ordinary resolution 5:                      14 920 121           4 800          14 924 921                1 900
 Endorsement of Remuneration                     99.97%           0.03%              68.48%                0.01%
 Implementation Report


 Ordinary resolution 6:                      14 920 121             400          14 920 521                6 300
 Authority to sign documents                    100.00%           0.00%              68.46%                0.03%


 Special resolution 1:                       14 920 121             400          14 920 521                6 300
 Approval to pay remuneration to                100.00%           0.00%              68.46%                0.03%
 non-executive directors


 Special resolution 2:                       14 903 410          17 111          14 920 521                6 300
 General approval to repurchase                  99.89%           0.11%              68.46%                0.03%
 shares


 Special resolution 3:                       14 920 121             400          14 920 521                6 300
 Authority to provide direct or                 100.00%           0.00%              68.46%                0.03%
 indirect financial assistance



Johannesburg
12 February 2025

JSE Sponsor to Nu-World
Questco Corporate Advisory Proprietary Limited

Date: 12-02-2025 03:30:00
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