NU-WORLD HOLDINGS LIMITED - NO CHANGE STATEMENT AND DETAILS OF ANNUAL GENERAL

NU-WORLD HOLDINGS LIMITED - NO CHANGE STATEMENT AND DETAILS OF ANNUAL GENERAL   
MEETING                                                                         
NU-WORLD HOLDINGS LIMITED                                                       
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1968/002490/06)                                            
SHARE CODE : NWL    ISIN : ZAE000005070                                         
("NU-WORLD")                                                                    
NO CHANGE STATEMENT AND DETAILS OF ANNUAL GENERAL MEETING                       
Shareholders are referred to results announcement for the year ended 31 August  
2004 published on SENS on 26 October 2004. There have been no changes to the    
results published in that announcement and those contained in the Annual        
Financial Statements posted to shareholders on 18 February 2005.                
The Annual General Meeting of the company will be held at 35 3rd Street,        
Wynberg, Sandton on 16 March 2005 at 10h00. The notice of the meeting is        
contained in the abovementioned Annual Financial Statements.                    
Johannesburg                                                                    
25 February 2005                                                                
Lead Sponsor                       Joint Sponsor                                
SASFIN CORPORATE FINANCE      NEDBANK CAPITAL                                   
A division of Sasfin Bank Limited                                               
Date: 25/02/2005 12:00:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department