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Availability of integrated annual report, notice of AGM, changes to the board and function of directors, BEE cert
NU-WORLD HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1968/002490/06)
Share Code: NWL ISIN code: ZAE000005070
("Nu-World" or "the Company)
AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING,
CHANGES TO THE BOARD OF DIRECTORS, CHANGE IN FUNCTIONS OF DIRECTOR AND
AVAILABILITY OF B-BEE CERTIFICATE
Availability of integrated annual report
Shareholders are advised that Nu-World's Integrated Annual Report for the year ended 31 August 2023
(which includes the consolidated group annual financial statements together with the separate annual
financial statements for Nu-World) (the "Integrated Annual Report") has been distributed to
shareholders on 29 November 2023.
Shareholders are further advised that a copy of the full annual report, together with the separate annual
financial statements for Nu-World for the year ended 31 August 2023, are available for downloading on
Nu-World's website at the following link: https://nuworld.co.za/financials/. Upon enquiry, a printed
version may be requested from the Company Secretary at bhaikney@nuworld.co.za at no extra cost.
Notice of AGM
Notice is hereby given that the Annual General Meeting of the Company (the "AGM") will be held at 682
Pretoria Main Road, Wynberg, Sandton on Wednesday, 7 February 2024 at 10h00 to transact the
business as stated in the notice of AGM, which forms part of the Integrated Annual Report.
The Notice of AGM was posted to shareholders of the company who were recorded as such in the
company's securities register on Friday, 17 November 2023.
The date on which shareholders of the company must be recorded as such in the company's securities
register in order to attend and vote at the AGM is Friday, 26 January 2024. The last day to trade in order
to be entitled to vote at the AGM is Tuesday, 23 January 2024.
Forms of Proxy may be presented at any time prior to, or at, the AGM. If Forms of Proxy are directed
to the company's transfer secretaries these must be lodged by no later than 10:00 on Monday,
5 February 2024.
Changes to the board and change in functions of director
Shareholders are advised that Desmond Piaray and Richard Kinross, who were due for retirement by
rotation at the AGM, have given notice that they will not be making themselves available for re-election
at the AGM and will accordingly retire from the board of directors of Nu-World with effect from
Wednesday, 7 February 2024.
Desmond and Richard have served as directors of Nu-World for 21 and 14 years respectively. The
board thanks Desmond and Richard for their invaluable contributions to the Company during their
tenure and wish them well in their future endeavours.
Shareholders are further advised that Michael Goldberg has notified the Company of his intention to
step down as an executive director of the Company with effect from 7 February 2024. Michael will
continue to serve as a non-executive director and chairman of the board. Michael will be appointed as
a member of the Audit Committee at the AGM.
Availability of B-BEE Certificate
In accordance with paragraph 16.20(g) and Appendix 1 to Section 11 of the JSE Limited Listings
Requirements, shareholders are advised that the Company's annual B-BBEE certificate, is available on
the Company's website at: www.nuworld.co.za
Johannesburg
29 November 2023
JSE Sponsor to Nu-World
Questco Corporate Advisory Proprietary Limited
Date: 29-11-2023 10:00:00
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