Dealing in securities by directors and 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” or “the Company”) DEALINGS IN SECURITIES BY DIRECTORS OF NU-WORLD, ITS MAJOR SUBSIDIARY AND THE COMPANY SECRETARY In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed by the Company: Name of the director: M.S. Goldberg Designation: Executive Director of Nu-World Class of securities Ordinary shares Date of transaction: 23 August 2018 Price per share: R 24.00 Number of shares: 40 000 Value of transaction: R 960 000.00 Nature of transaction: Delivery of Nu-World shares in terms of the Nu- World Share incentive and Option Scheme (off-market transaction) Nature of interest: Direct, beneficial Clearance obtained: Yes Name of the director: JA. Goldberg Designation: Executive Director of Nu-World Class of securities Ordinary shares Date of transaction: 23 August 2018 Price per share: R 24.00 Number of shares: 80 000 Value of transaction: R 1 920 000.00 Nature of transaction: Delivery of Nu-World shares in terms of the Nu- World Share incentive and Option Scheme (off-market transaction) Nature of interest: Direct, beneficial Clearance obtained: Yes Name of the director: GR Hindle Designation: Executive Director of Nu-World Class of securities Ordinary shares Date of transaction: 23 August 2018 Price per share: R 24.00 Number of shares: 80 000 Value of transaction: R 960 000.00 Nature of transaction: Delivery of Nu-World shares in terms of the Nu- World Share incentive and Option Scheme (off-market transaction) Nature of interest: Direct, beneficial Clearance obtained: Yes Name of the director: BH Haikney Major subsidiary of which a director: Nu-World Industries (Pty) Limited Designation: Executive Director Class of securities Ordinary shares Date of transaction: 23 August 2018 Price per share: R 24.00 Number of shares: 30 000 Value of transaction: R 720 000.00 Nature of transaction: Delivery of Nu-World shares in terms of the Nu- World Share incentive and Option Scheme (off-market transaction) Nature of interest: Direct, beneficial Clearance obtained: Yes Name of the director: H Savadier Major subsidiary of which a director: Nu-World Industries (Pty) Limited Designation: Executive Director Class of securities Ordinary shares Date of transaction: 23 August 2018 Price per share: R 24.00 Number of shares: 30 000 Value of transaction: R 720 000.00 Nature of transaction: Delivery of Nu-World shares in terms of the Nu- World Share incentive and Option Scheme (off-market transaction) Nature of interest: Direct, beneficial Clearance obtained: Yes Name of the director: D McDonald Major subsidiary of which a director: Nu-World Industries (Pty) Limited Designation: Executive Director Class of securities Ordinary shares Date of transaction: 23 August 2018 Price per share: R 24.00 Number of shares: 15 000 Value of transaction: R 360 000.00 Nature of transaction: Delivery of Nu-World shares in terms of the Nu- World Share incentive and Option Scheme (off-market transaction) Nature of interest: Direct, beneficial Clearance obtained: Yes Name of the director: J Makamu Major subsidiary of which a director: Nu-World Industries (Pty) Limited Designation: Executive Director Class of securities Ordinary shares Date of transaction: 23 August 2018 Price per share: R 24.00 Number of shares: 15 000 Value of transaction: R 360 000.00 Nature of transaction: Delivery of Nu-World shares in terms of the Nu- World Share incentive and Option Scheme (off-market transaction) Nature of interest: Direct, beneficial Clearance obtained: Yes Name of the director: B van der Westhuizen Major subsidiary of which a director: Nu-World Industries (Pty) Limited Designation: Executive Director Class of securities Ordinary shares Date of transaction: 23 August 2018 Price per share: R 24.00 Number of shares: 15 000 Value of transaction: R 360 000.00 Nature of transaction: Delivery of Nu-World shares in terms of the Nu- World Share incentive and Option Scheme (off-market transaction) Nature 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 per share. In terms of the provisions of the Scheme, the Directors were entitled to take delivery of the shares from 1 August 2017. The following dealings were executed to settle the exercise price and tax in respect of the delivery of the shares in terms of the Scheme: Name of the director M.S. Goldberg Designation: Executive Director of Nu-World Class of securities Ordinary shares Date of transaction 23 August 2018 Price per share R36.80 Number of shares sold 835 Total rand value of sale R 30 728.00 Nature of the transaction Sale of shares (off-market transaction) Nature and extent of interest in the transaction Direct, beneficial Clearance obtained Yes Name of the director J.A. Goldberg Designation: Executive Director of Nu-World Class of securities Ordinary shares Date of transaction 23 August 2018 Price per share R36.80 Number of shares sold 1 670 Total rand value of sale R 61 456.00 Nature of the transaction Sale of shares (off-market transaction) Nature and extent of interest in the transaction Direct, beneficial Clearance obtained Yes Name of the director G.R. Hindle Designation: Executive Director of Nu-World Class of securities Ordinary shares Date of transaction 23 August 2018 Price per share R36.80 Number of shares sold 42 974 Total rand value of sale R 1 581 443.20 Nature of the transaction Sale of shares (off-market transaction) Nature and extent of interest in the transaction Direct, beneficial Clearance obtained Yes Name of director and company secretary B.H. Haikney Major subsidiary company of which a director Nu-World Industries (Pty) Limited Designation: Executive Director Class of securities Ordinary shares Date of transaction 23 August 2018 Price per share R36.80 Number of shares sold 16 115 Total rand value of sale R 593 032.00 Nature of the transaction Sale of shares (off-market transaction) Nature and extent of interest in the transaction Direct, beneficial Clearance obtained Yes Name of the director H. Savadier Major subsidiary company of which a director Nu-World Industries (Pty) Limited Designation: Executive Director Class of securities Ordinary shares Date of transaction 23 August 2018 Price per share R36.80 Number of shares sold 16 115 Total rand value of sale R 593 032.00 Nature of the transaction Sale of shares (off-market transaction) Nature and extent of interest in the transaction Direct, beneficial Clearance obtained Yes Name of the director D. Macdonald Major subsidiary company of which a director Nu-World Industries (Pty) Limited Designation: Executive Director Class of securities Ordinary Shares Date of transaction 23 August 2018 Price per share R36.80 Number of shares sold 8 058 Total rand value of sale R 296 534.40 Nature of the transaction Sale of shares (off-market transaction) Nature and extent of interest in the transaction Direct, beneficial Clearance obtained Yes Name of the director J. Makamu Major subsidiary company of which a director Nu-World Industries (Pty) Limited Designation: Executive Director Class of securities Ordinary Shares Date of transaction 23 August 2018 Price per share R36.80 Number of shares sold 8 058 Total rand value of sale R 296 534.40 Nature of the transaction Sale of shares (off-market transaction) Nature and extent of interest in the transaction Direct, beneficial Clearance obtained Yes Name of the director B. Van Der Westhuizen Major subsidiary company of which a director Nu-World Industries (Pty) Limited Designation: Executive Director Class of securities Ordinary Shares Date of transaction 23 August 2018 Price per share R36.80 Number of shares sold 8 058 Total rand value of sale R 296 534.40 Nature of the transaction Sale of shares (off-market transaction) Nature and extent of interest in the transaction Direct, beneficial Clearance obtained Yes Johannesburg 23 August 2018 Sponsor Sasfin Capital (a member of the Sasfin group) Date: 23/08/2018 03:28:00 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. 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