No change statement and notice of AGM Nu-World Holdings Limited (Incorporated in The Republic of South Africa) (Registration Number 1968/002490/06) Share Code : NWL ISIN : ZAE000005070 (“Nu-World” or “the Company”)” NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING (“AGM”) No change statement Shareholders are advised that Nu-World’s audited annual financial statements for the year ended 31 August 2017 as contained in the integrated annual report 2017 have been distributed to shareholders today, 12 December 20176 and contain no modifications to the audited condensed consolidated annual financial statements which were published on SENS on 24 October 2017 . Shareholders are further advised that a copy of the full annual report is available for downloading on Nu-World’s website at the following website: www.nuworld.co.za or, upon enquiry, a printed version may be requested from the Company Secretary at bhaikney@nuworld.co.za Notice of AGM Notice is hereby given that the AGM of the Company will be held at 35 Third Street, Wynberg, Sandton on Wednesday, 14 February 2018 at 10h00 to transact the business as stated in the notice of AGM, which forms part of the Integrated Report. Johannesburg 12 December 2017 Sponsor Sasfin Capital (a member of the Sasfin group) Date: 12/12/2017 02:07:00 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.