NU-WORLD HOLDINGS LIMITED - Posting of circular and notice of general meeting

Posting of circular and notice of general meeting

Nu-World Holdings Limited
Incorporated in the Republic of South Africa
(Registration No. 1968/002490/06)
JSE Code: NWL ISIN: ZAE000005070
(“Nu-World” or “the Company”)


POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

INTRODUCTION

Shareholders are hereby advised that the Company has
today, 5  April 2013, posted a circular to its
shareholders, relating to the adoption of the Company’s
Memorandum of Incorporation.

NOTICE OF GENERAL MEETING

A general meeting of Nu-World’s shareholders will be held
at 10:00 on Friday, 10 May 2013, at 35 Third Street,
Wynberg Road, Sandton for the purpose of considering and,
if deemed fit, passing, with or without modification, the
ordinary and special resolutions set out in the notice of
general meeting included in the circular (“the general
meeting”).

SALIENT DATES AND TIMES RELATING TO THE CIRCULAR

The following salient dates and times will apply in
respect of the circular:

Circular and notice of general       Friday, 5 April 2013
meeting posted to shareholders
on
Last day to trade in order to     Thursday, 25 April 2013
be eligible to participate and
vote at the general meeting
Record   date    in   order to         Friday, 3 May 2013
participate and vote at the
general meeting
Last   day   for    receipt of      Wednesday, 8 May 2013
proxies in respect of general
meeting by 10:00 on
General        meeting      of        Friday, 10 May 2013
shareholders at 10:00 on
Results of general meeting            Friday, 10 May 2013
released on SENS on
Results of general meeting            Monday, 13 May 2013
released in the Press on
Should there be any changes to the salient dates and
times same will be released on SENS.

5 April 2013
Johannesburg

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

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