Results of AGM NU-WORLD HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1968/002490/06) Share Code: NWL ISIN code: ZAE000005070 (“Nu-World”) 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, 10 February 2016 (“AGM”), the following resolutions, as set out in the notice of AGM which was incorporated in the integrated annual report distributed to shareholders on 18 December 2015, were duly approved by the requisite majority of shareholders present (in person or represented by proxy) and voting: Resolution Shares voted for Shares voted Shares voted Abstentions against (excluding abstentions) Ordinary resolution 1: Re-appointment of directors 1.1 Mr J M Judin 16 192 639 355 787 16 548 426 - 97.85% 2.15% 100% - 1.2 Mr D Piaray 16 548 426 - 16 548 426 100% 100% - Ordinary resolution 2: Re-appointment of the Audit Committee members - 2.1 Mr J M Judin 16 192 639 355 787 16 548 426 97.85% 2.15% 100% - 2.2 Mr D Piaray 16 192 639 355 787 16 548 426 97.85% 2.15% 100% 2.3 Mr R Kinross 16 548 426 - 16 548 426 - 100% 100% Ordinary resolution 3: 14 456 661 1 466 679 15 923 340 625 086 Re-appointment of auditors 90.79% 9.21% 100% 2,76% and individual designated auditor - Ordinary resolution 4: 12 951 566 3 596 860 16 548 426 Endorsement of 78.26% 21.74% 100% remuneration policy - - Ordinary resolution 5: 16 548 426 16 548 426 Amendment to the Nu- 100% 100% World Share Incentive and Option Trust Deed (“Deed”) Ordinary resolution 6 - - 16 548 426 16 548 426 Approval of actions taken to implement changes to 100% 100% the Deed - - Ordinary resolution 7 16 548 426 16 548 426 Authority to sign 100% 100% documents - - Special resolution 1: 16 548 426 16 548 426 Approval to pay 100% 100% remuneration to non- executive directors - - Special resolution 2: 16 548 426 16 548 426 General authority to 100% 100% repurchase shares - Special resolution 16 548 426 - 16 548 426 number 3: 100% 100% Authority to provide direct or indirect financial assistance Notes: 1. There were 22 646 465 shares in issue as at the date of the AGM. 2. 16 548 426 shares were voted in person or by proxy at the AGM being 73% of the total number of shares in issue. 3. Abstentions, as noted above, are represented as a percentage of total number of shares in issue. Johannesburg 10 February 2016 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 10/02/2016 02:09:00 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.