Dealings in securities by directors of Nu-World and its major subsidiary and the Company secretary 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 Executive chairman of Nu-World Class of securities Ordinary shares Date of transaction 26 August 2016 Price per share R24.00 Number of shares taken delivery of 40 000 Total rand value of shares R960 000 Nature of the transaction Receipt of Nu-World shares in terms of the Nu- World Share Incentive and Option Scheme (off-market transaction) Nature and extent of interest Direct beneficial Clearance obtained Yes Name of director J A Goldberg company of which a director Chief executive officer of Nu-World Class of securities Ordinary shares Date of transaction 26 August 2016 Price per share R24.00 Number of shares taken delivery of 80 000 Total rand value of shares R1 920 000 Nature of the transaction Receipt of Nu-World shares in terms of the Nu- World Share Incentive and Option Scheme (off-market transaction) Nature and extent of interest Direct beneficial Clearance obtained Yes Name of director G R Hindle company of which a director Group financial director of Nu-World Class of securities Ordinary shares Date of transaction 26 August 2016 Price per share R24.00 Number of shares taken delivery of 80 000 Total rand value of shares R1 920 000 Nature of the transaction Receipt of Nu-World shares in terms of the Nu- World Share Incentive and Option Scheme (off-market transaction) Nature and extent of interest Direct beneficial Clearance obtained Yes Name of director B H Haikney company of which a director Nu-World Industries (Pty) Limited Class of securities Ordinary shares Date of transaction 26 August 2016 Price per share R24.00 Number of shares taken delivery of 30 000 Total rand value of shares R720 000 Nature of the transaction Receipt of Nu-World shares in terms of the Nu- World Share Incentive and Option Scheme (off-market transaction) Nature and extent of interest Direct beneficial Clearance obtained Yes Name of director H Savadier company of which a director Nu-World Industries (Pty) Limited Class of securities Ordinary shares Date of transaction 26 August 2016 Price per share R24.00 Number of shares taken delivery of 30 000 Total rand value of shares R720 000 Nature of the transaction Receipt of Nu-World shares in terms of the Nu- World Share Incentive and Option Scheme (off-market transaction) Nature and extent of interest Direct beneficial Clearance obtained Yes Name of director D MacDonald company of which a director Nu-World Industries (Pty) Limited Class of securities Ordinary shares Date of transaction 26 August 2016 Price per share R24.00 Number of shares taken delivery of 15 000 Total rand value of shares R360 000 Nature of the transaction Receipt of Nu-World shares in terms of the Nu- World Share Incentive and Option Scheme (off-market transaction) Nature and extent of interest Direct beneficial Clearance obtained Yes Name of director J Makamu company of which a director Nu-World Industries (Pty) Limited Class of securities Ordinary shares Date of transaction 26 August 2016 Price per share R24.00 Number of shares taken delivery of 15 000 Total rand value of shares R360 000 Nature of the transaction Receipt of Nu-World shares in terms of the Nu- World Share Incentive and Option Scheme (off-market transaction) Nature and extent of interest Direct beneficial Clearance obtained Yes Name of director B Van Der Westhuizen company of which a director Nu-World Industries (Pty) Limited Class of securities Ordinary shares Date of transaction 26 August 2016 Price per share R24.00 Number of shares taken delivery of 15 000 Total rand value of shares R360 000 Nature of the transaction Receipt of Nu-World shares in terms of the Nu- World Share Incentive and Option Scheme (off-market transaction) Nature and extent of interest Direct beneficial 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 August 2015 at a strike price of R24.00. In terms of the provisions of the Scheme, the Directors were entitled to take delivery of the shares from 1 August 2016. Johannesburg 31 August 2016 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 31/08/2016 11:55:00 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.