NWL - NU-World - Results Of The Annual General Meeting

NWL - NU-World - Results Of The 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")                                                                    
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that all of the ordinary resolutions and special       
resolution proposed at the Annual General Meeting of Nu-World held on Wednesday,
20 February 2008 ("the AGM") were passed by the requisite majorities of         
shareholders present or represented by proxy at the AGM. The special resolution 
will be submitted for registration at the Companies and Intellectual Property   
Registration Office in due course.                                              
The limits for the ordinary resolutions 5 and 6, regarding the placement of     
shares under the control of directors and the general authority to issue shares 
for cash, were adjusted to 5%.                                                  
By order of the Board,                                                          
Johannesburg                                                                    
20 February 2008                                                                
Sponsor                                                                         
SASFIN CAPITAL                                                                  
(A DIVISION OF SASFIN BANK LIMITED)                                             
Date: 20/02/2008 16:54:13 Supplied by www.sharenet.co.za                     
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.