NWL - Nu-World Holdings Limited - Results Of Annual General Meeting

NWL - 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")                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, with the exception of ordinary resolution number 
5 relating to the placing of the unissued shares under the control of directors 
and resolution number 6 relating to the general authority to issue shares for   
cash, both of which were not passed, the remaining ordinary resolutions and     
special resolution proposed at the Annual General Meeting of Nu-World held on   
Wednesday, 10 February 2010 ("the AGM") were passed by the requisite majorities 
of shareholders present or represented 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                                                       
Johannesburg                                                                    
10 February 2010                                                                
Sponsor                                                                         
Sasfin Corporate Finance                                                        
A division of Sasfin Bank Limited                                               
Date: 10/02/2010 14:15:02 Supplied by www.sharenet.co.za                     
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