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, 7 February 2024 ("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 2023, were duly approved by the requisite majority of shareholders present (in
person or represented by proxy) and voting.

Notes:

1.     There were 22 525 541 shares in issue as at the date of the AGM.
2.     The total number of shares that were present in person/represented by proxy at the AGM: 14 613 556
       shares being 65% of the total number of shares in issue ("Shares Voted").
3.     Abstentions are represented above as a percentage of total number of shares in issue while the shares
       voted for and against are represented above as a percentage of the Shares Voted.

Details of the results of the voting are as follows:


                                         Shares voted     Shares voted      Shares voted    Abstentions
  Resolution                                      for          against                         
                                                           
  Ordinary resolution 1:
  re-appointment of directors

  1.1 MS Goldberg                         14 613 156               -         14 613 156            400
                                             100.00%                             64.87%          0.00%
  1.2 JM Judin                            14 613 156               -         14 613 156            400
                                             100.00%                             64.87%          0.00%
  1.3 FJ Davidson                         14 613 156               -         14 613 156            400
                                             100.00%                             64.87%          0.00%
  Ordinary resolution 2:
  appointment of the Audit
  Committee members

  2.1 MS Goldberg                        14 613 156               -          14 613 156            400
                                            100.00%                              64.87%          0.00%
  2.2 JM Judin                           14 613 156               -         14 613 1564            400
                                            100.00%                              64.87%          0.00%
  2.3 F J Davidson                       14 613 156               -          14 613 156            400
                                            100.00%                              64.87%          0.00%
  Ordinary resolution 3:
  Re-appointment of auditors and         14 613 156               -          14 613 156            400
  individual designated auditor             100.00%                              64.87%          0.00%

  Ordinary resolution 4:                 14 611 168           1 988          14 613 156            400
  Endorsement of Remuneration                99.99%           0.01%              64.87%          0.00%
  Policy

  Ordinary resolution 5:                 14 611 168           1 988          14 613 156            400
  Endorsement of Remuneration                99.99%           0.01%              64.87%          0.00%
  Implementation Report

  Ordinary resolution 6:                 14 613 156               -          14 613 156            400
  Authority to sign documents               100.00%                              64.87%          0.00%

  Special resolution 1:                  14 613 156               -          14 613 156            400
  Approval to pay remuneration to           100.00%                              64.87%          0.00%
  non-executive directors

  Special resolution 2:                  14 613 156               -          14 613 156            400
  General approval to repurchase            100.00%                              64.87%          0.00%
  shares

  Special resolution 3:                  14 613 014             142          14 613 156            400
  Authority to provide direct or            100.00%           0.00%              64.87%          0.00%
  indirect financial assistance



Johannesburg
7 February 2024

JSE Sponsor to Nu-World
Questco Corporate Advisory Proprietary Limited

Date: 07-02-2024 02:47:00
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