NWL - Nu-World Holdings Limited - Change to the board of directors

NWL - Nu-World Holdings Limited - Change to the board of directors              
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")                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with sections 3.84 (c) and 3.59 of the JSE Limited Listings       
Requirements, shareholders are advised that Mr J M Judin, currently an          
independent non-executive director of Nu-world, has been appointed as lead      
independent director to the board of Nu-World with immediate effect.            
Mr. J M Judin (63) has served as a non-executive director of the company for 21 
years. The board has satisfied itself of Mr Judin`s independence as outlined in 
the Companies Act No. 61 of 1973, as amended, and the King 3 Code on Corporate  
Governance.                                                                     
01 June 2010                                                                    
Johannesburg                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 01/06/2010 13:48:01 Supplied by www.sharenet.co.za                     
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