NU-WORLD HOLDINGS LIMITED - Results of General Meeting

Results of 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 THE GENERAL MEETING

The board of directors of the Company are pleased to announce
that at the general meeting of the Company held today, 10 May
2013, all the ordinary and special resolutions tabled in the
notice of general meeting, which notice was included and
posted to shareholders as part of the circular dated 5 April
2013 and the announcement dated 26 April 2013, were
unanimously approved by the shareholders of the Company,
present or represented by proxy.

The special resolution of approving the Memorandum of
Incorporation will be filed immediately for registration with
the Companies and Intellectual Property Commission.

Johannesburg
10 May 2013


Sponsor:
Sasfin Capital (a division of Sasfin Bank Limited)

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