NU-WORLD HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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 Company”)



RESULTS OF THE ANNUAL GENERAL MEETING


The board of directors of Nu-World hereby advises that at the Annual General Meeting of shareholders
held on Wednesday, 11 February 2015, the following resolutions, as set out in the notice of Annual
General Meeting which was incorporated in the Integrated Annual Report distributed to shareholders on
22 December 2014, were duly approved by the requisite majority of shareholders present (in person or
represented by proxy) and voting:

              Resolution                 Number of      % of       % of          % of       % of
                                           shares      shares     shares         votes     votes
                                          voted in    voted in   abstained      carried   against
                                         person or    person                    for the     the
                                          by proxy      or by                 resolution resolution
                                                       proxy

 Ordinary Business

 1.   1.1) To re-appoint M S
      Goldberg as Executive              18 138 759     100%       0,01%       99,99%          -
      Chairman
      1.2) To re-appoint J A
      Goldberg as Chief Executive        18 138 759     100%       0,01%       99,99%          -
      Officer
 2.   2.1) To re-appoint J M Judin as
      a member of the audit              18 138 759     100%       0,01%       99,99%          -
      committee
      2.2) To re-appoint D Piaray as
      a member of the audit              18 138 759     100%       0,01%       99,99%          -
      committee
      2.3) To re-appoint R Kinross as
      a member of the audit              18 138 759     100%       0,01%       99,99%          -
      committee
 3.   The appointment of the
      auditors and individual            18 138 759     100%       3,40%       92,34%        4,26%
      designated auditor
 4.   The endorsement of the
      remuneration policy                18 138 759     100%       4,01%       95,99%          -

 5.   The authority to sign
      documents                          18 138 759     100%       0,01%       99,99%          -
 
Special Business

 1.   The approval to pay
      remuneration to non-               18 138 759     100%       0,01%       99,99%          -
      executive directors
 2.   The general approval to
      repurchase shares                  18 138 759     100%       0,01%       99,99%          -
 3.   The approval to provide
      direct or indirect financial       18 138 759     100%       0,01%       99,99%          -
      assistance



Johannesburg
11 February 2015

Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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