NU-WORLD HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING

NU-WORLD HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING                   
NU-WORLD HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1968/002490/06)                                               
Share Code: NWL  ISIN code: ZAE000005070                                        
("Nu-World" or "the company")                                                   
NU-WORLD: RESULTS OF ANNUAL GENERAL MEETING                                     
Shareholders are advised that all of the ordinary resolution and special        
resolution proposed at the Annual General Meeting of Nu-World held on Wednesday,
16 March 2005 ("the AGM") were passed by the requisite majorities of            
shareholders present or presented at the AGM. The special resolution will be    
submitted for registration at the Registrar of Companies in due course.         
By the order of the Board                                                       
Sandton                                                                         
16 March 2005                                                                   
Sponsor                                                                         
Sasfin Corporate Finance                                                        
A division of Sasfin Bank Limited                                               
Date: 16/03/2005 04:50:53 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department