Dealing in securities NU-WORLD HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1968/002490/06) Share Code: NWL ISIN code: ZAE000005070 (“Nu-World”) DEALINGS IN SECURITIES BY DIRECTORS OF NU-WORLD, ITS MAJOR SUBSIDIARY AND THE COMPANY SECRETARY In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR M S Goldberg COMPANY OF WHICH A DIRECTOR Nu-World STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 August 2015 PRICE PER SHARE 2400 cents NUMBER OF SHARES TAKEN DELIVERY OF 62 000 TOTAL RAND VALUE OF SHARES R1 488 000 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 DIRECTOR J A Goldberg COMPANY OF WHICH A DIRECTOR Nu-World STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 August 2015 PRICE PER SHARE 2400 cents NUMBER OF SHARES TAKEN DELIVERY OF 62 000 TOTAL RAND VALUE OF SHARES R1 488 000 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 DIRECTOR G R Hindle COMPANY OF WHICH A DIRECTOR Nu-World STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 August 2015 PRICE PER SHARE 2400 cents NUMBER OF SHARES TAKEN DELIVERY OF 62 000 TOTAL RAND VALUE OF SHARES R1 488 000 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 DIRECTOR AND COMPANY B H Haikney SECRETARY MAJOR SUBSIDIARY COMPANY OF WHICH A Nu-World Industries (Pty) Limited DIRECTOR STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 August 2015 PRICE PER SHARE 2400 cents NUMBER OF SHARES TAKEN DELIVERY OF 12 359 TOTAL RAND VALUE OF SHARES R296 616 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 DIRECTOR H Savadier MAJOR SUBSIDIARY COMPANY OF WHICH A Nu-World Industries (Pty) Limited DIRECTOR STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 August 2015 PRICE PER SHARE 2400 cents NUMBER OF SHARES TAKEN DELIVERY OF 12 359 TOTAL RAND VALUE OF SHARES R296 616 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 DIRECTOR D MacDonald MAJOR SUBSIDIARY COMPANY OF WHICH Nu-World Industries (Pty) Limited A DIRECTOR STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 August 2015 PRICE PER SHARE 2400 cents NUMBER OF SHARES TAKEN DELIVERY OF 3 783 TOTAL RAND VALUE OF SHARES R90 792 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 DIRECTOR J Makamu MAJOR SUBSIDIARY COMPANY OF WHICH A Nu-World Industries (Pty) Limited DIRECTOR STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 August 2015 PRICE PER SHARE 2400 cents NUMBER OF SHARES TAKEN DELIVERY OF 3 783 TOTAL RAND VALUE OF SHARES R90 792 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 DIRECTOR B Van Der Westhuizen MAJOR SUBSIDIARY COMPANY OF WHICH A Nu-World Industries (Pty) Limited DIRECTOR STATUS: EXECUTIVE / NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 August 2015 PRICE PER SHARE 2400 cents NUMBER OF SHARES TAKEN DELIVERY OF 3 783 TOTAL RAND VALUE OF SHARES R90 792 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 delivered to the directors and company secretary (“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 at a strike price of R16.50. In terms of the provisions of the Scheme, the Directors were entitled to take delivery of the shares from 1 August 2015. Johannesburg 19 August 2015 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 19/08/2015 02:20:00 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.