NU-WORLD HOLDINGS LIMITED - Results of AGM

Results of AGM

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 THE ANNUAL GENERAL MEETING


The board of directors of Nu-World hereby advises that at the annual general meeting of shareholders held on
Wednesday, 10 February 2016 (“AGM”), the following resolutions, as set out in the notice of AGM which was
incorporated in the integrated annual report distributed to shareholders on 18 December 2015, were duly
approved by the requisite majority of shareholders present (in person or represented by proxy) and voting:

 Resolution                    Shares voted for    Shares voted        Shares voted        Abstentions
                                                     against            (excluding
                                                                       abstentions)



 Ordinary resolution 1:

 Re-appointment of
 directors


 1.1     Mr J M Judin              16 192 639         355 787           16 548 426               -

                                    97.85%             2.15%               100%

                                                                                                 -
 1.2     Mr D Piaray               16 548 426            -              16 548 426

                                     100%                                  100%
                                                                                                 -
 Ordinary resolution 2:

 Re-appointment of the
 Audit Committee members
                                                                                                 -
 2.1     Mr J M Judin              16 192 639         355 787           16 548 426

                                    97.85%             2.15%               100%
                                                                                                 -
 2.2     Mr D Piaray               16 192 639         355 787           16 548 426

                                    97.85%             2.15%               100%

 2.3     Mr R Kinross              16 548 426            -              16 548 426               -

                                     100%                                  100%

 Ordinary resolution 3:            14 456 661        1 466 679          15 923 340            625 086
 Re-appointment of auditors     90.79%       9.21%        100%       2,76%
 and individual designated
 auditor

                                                                       -
 Ordinary resolution 4:        12 951 566   3 596 860   16 548 426

 Endorsement of                 78.26%       21.74%       100%
 remuneration policy


                                                -                      -
 Ordinary resolution 5:        16 548 426               16 548 426

 Amendment to the Nu-            100%                     100%
 World Share Incentive and
 Option Trust Deed (“Deed”)

 Ordinary resolution 6                          -                      -
                               16 548 426               16 548 426
 Approval of actions taken
 to implement changes to         100%                     100%
 the Deed

                                                -                      -
 Ordinary resolution 7         16 548 426               16 548 426

 Authority to sign               100%                     100%
 documents

                                                -                      -
 Special resolution 1:         16 548 426               16 548 426

 Approval to pay                 100%                     100%
 remuneration to non-
 executive directors
                                                -                      -
 Special resolution 2:         16 548 426               16 548 426

 General authority to            100%                     100%
 repurchase shares

                                                                       -
 Special resolution            16 548 426       -       16 548 426
 number 3:
                                 100%                     100%
 Authority to provide direct
 or indirect financial
 assistance



Notes:
1. There were 22 646 465 shares in issue as at the date of the AGM.
2. 16 548 426 shares were voted in person or by proxy at the AGM being 73% of the total number of shares in
   issue.
3. Abstentions, as noted above, are represented as a percentage of total number of shares in issue.

Johannesburg
10 February 2016

Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 10/02/2016 02:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.