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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting held on Wednesday, 8 February 2017 (“AGM”), all resolutions as set out in the notice of AGM which was incorporated in the integrated annual report distributed to shareholders on 15 December 2016, were duly approved by the requisite majority of shareholders present (in person or represented by proxy) and voting: Resolution Shares voted for Shares voted against Abstentions Ordinary resolution 1: re-appointment of directors 1.1 Mr J M Judin 15 229 106 248 989 210 801 98.39% 1.61% 0.93% 1.2 Mr D Piaray 15 229 106 248 989 210 801 98.39% 1.61% 0.93% 1.3 Mr R Kinross 15 683 378 - 5 518 100% 0.02% Ordinary resolution 2: 15 673 378 10 000 5 518 appointment of a director - Mr F J 99.94% 0.06% 0.02% Davidson Ordinary resolution 3: appointment or re-appointment of the Audit Committee members 3.1 Mr J M Judin 15 434 389 248 989 5 518 98.41% 1.59% 0.02% 3.2 Mr D Piaray 15 434 389 248 989 5 518 98.41% 1.59% 0.02% 3.3 Mr R Kinross 15 683 378 - 5 518 100% 0.02% 3.4 Mr F J Davidson 15 683 378 - 5 518 100% 0.02% Ordinary resolution 4: 14 064 200 1 619 178 5 518 re-appointment of auditors and 89.68% 10.32% 0.02% individual designated auditor Ordinary resolution 5: 15 424 389 258 989 5 518 endorsement of remuneration policy 98.35% 1.65% 0.02% Ordinary resolution 6: 15 683 378 - 5 518 authority to sign documents 100% 0.02% Special resolution 1: 15 673 378 10 000 5 518 approval to pay remuneration to 99.94% 0.06% 0.02% non-executive directors Special resolution 2: 15 683 378 - 5 518 general authority to repurchase 100% 0.02% shares Special resolution 3: 15 683 378 - 5 518 authority to provide direct or indirect 100% 0.02% financial assistance Notes: 1. There were 22 646 465 shares in issue as at the date of the AGM. 2. 15 688 896 shares were voted in person or by proxy at the AGM being 69% 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 8 February 2017 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 08/02/2017 01:35:00 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.