Dealing In Securities By The Directors Of Nu-World And Its Major Subsidiary NU-WORLD HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1968/002490/06) Share Code: NWL ISIN code: ZAE000005070 (“Nu-World” or “the Group” or “the Company”) DEALING IN SECURITIES BY THE DIRECTORS OF NU-WORLD AND ITS MAJOR SUBSIDIARY In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF THE DIRECTOR M S Goldberg COMPANY OF WHICH I AM A DIRECTOR Nu-World Holdings Limited STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 20 November 2014 PRICE PER SHARE 2700 cents NUMBER OF SHARES TAKEN DELIVERY OF 65,000 TOTAL RAND VALUE OF SHARES R1 755 000.00 NATURE OF THE TRANSACTION Taken delivery of Nu-World shares in terms of the Nu-World Share Incentive and Option Scheme (off-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTION CLEARANCE OBTAINED Yes NAME OF THE DIRECTOR J A Goldberg COMPANY OF WHICH I AM A DIRECTOR Nu-World Holdings Limited STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 20 November 2014 PRICE PER SHARE 2700 cents NUMBER OF SHARES TAKEN DELIVERY OF 65,000 TOTAL RAND VALUE OF SHARES R1 755 000.00 NATURE OF THE TRANSACTION Taken delivery of Nu-World shares in terms of the Nu-World Share Incentive and Option Scheme (off-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTION CLEARANCE OBTAINED Yes NAME OF THE DIRECTOR G R Hindle COMPANY OF WHICH I AM A DIRECTOR Nu-World Holdings Limited STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 20 November 2014 PRICE PER SHARE 2700 cents NUMBER OF SHARES TAKEN DELIVERY OF 28,608 TOTAL RAND VALUE OF SHARES R772 416.00 NATURE OF THE TRANSACTION Taken delivery of Nu-World shares in terms of the Nu-World Share Incentive and Option Scheme (off-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTION CLEARANCE OBTAINED Yes NAME OF THE DIRECTOR B H Haikney MAJOR SUBSIDIARY COMPANY OF WHICH I Nu-World Industries (Pty) Limited AM A DIRECTOR STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 20 November 2014 PRICE PER SHARE 2700 cents NUMBER OF SHARES TAKEN DELIVERY OF 16,670 TOTAL RAND VALUE OF SHARES R450 090.00 NATURE OF THE TRANSACTION Taken delivery of Nu-World shares in terms of the Nu-World Share Incentive and Option Scheme (off-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTION CLEARANCE OBTAINED Yes NAME OF THE DIRECTOR H Savadier MAJOR SUBSIDIARY COMPANY OF WHICH I Nu-World Industries (Pty) Limited AM A DIRECTOR STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 20 November 2014 PRICE PER SHARE 2700 cents NUMBER OF SHARES TAKEN DELIVERY OF 16,670 TOTAL RAND VALUE OF SHARES R450 090.00 NATURE OF THE TRANSACTION Taken delivery of Nu-World shares in terms of the Nu-World Share Incentive and Option Scheme (off-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTION CLEARANCE OBTAINED Yes NAME OF THE DIRECTOR D MacDonald MAJOR SUBSIDIARY COMPANY OF WHICH I Nu-World Industries (Pty) Limited AM A DIRECTOR STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 20 November 2014 PRICE PER SHARE 2700 cents NUMBER OF SHARES TAKEN DELIVERY OF 4,951 TOTAL RAND VALUE OF SHARES R133 677.00 NATURE OF THE TRANSACTION Taken delivery of Nu-World shares in terms of the Nu-World Share Incentive and Option Scheme (off-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTION CLEARANCE OBTAINED Yes NAME OF THE DIRECTOR J Makamu MAJOR SUBSIDIARY COMPANY OF WHICH I Nu-World Industries (Pty) Limited AM A DIRECTOR STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 20 November 2014 PRICE PER SHARE 2700 cents NUMBER OF SHARES TAKEN DELIVERY OF 4,951 TOTAL RAND VALUE OF SHARES R133 677.00 NATURE OF THE TRANSACTION Taken delivery of Nu-World shares in terms of the Nu-World Share Incentive and Option Scheme (off-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTION CLEARANCE OBTAINED Yes NAME OF THE DIRECTOR B Van Der Westhuizen MAJOR SUBSIDIARY COMPANY OF WHICH I Nu-World Industries (Pty) Limited AM A DIRECTOR STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 20 November 2014 PRICE PER SHARE 2700 cents NUMBER OF SHARES TAKEN DELIVERY OF 4,951 TOTAL RAND VALUE OF SHARES R133 677.00 NATURE OF THE TRANSACTION Taken delivery of Nu-World shares in terms of the Nu-World Share Incentive and Option Scheme (off-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTION CLEARANCE OBTAINED Yes The shares taken delivery of by directors as set out in this announcement were granted to the directors concerned in terms of the Nu-World Share Incentive and Option Scheme (“the Scheme”) on 1 November 2012 (“the Grant Date”) at a strike price of R16.50. In terms of the provisions of the Scheme, the directors take delivery of the shares on the second anniversary of the Grant Date. Johannesburg 25 November 2014 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 25/11/2014 04:22:00 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.