NU-WORLD HOLDINGS LIMITED - Results of AGM

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 ANNUAL GENERAL MEETING;


Shareholders are advised that at the annual general meeting held on Wednesday, 8 February 2023 (“AGM”),
all resolutions as set out in the notice of AGM which was incorporated in the integrated annual report distributed
to shareholders on 28 November 2022, were duly approved by the requisite majority of shareholders present (in
person or represented by proxy) and voting.

Notes:

1.     There were 22 646 465 shares in issue as at the date of the AGM.
2.     The total number of shares that were present in person/represented by proxy at the AGM: 14 756 742
       shares being 65% of the total number of shares in issue (“Shares Voted”).
3.     Abstentions are represented above as a percentage of total number of shares in issue while the shares
       voted for and against are represented above as a percentage of the Shares Voted.

Details of the results of the voting are as follows:


                                                           Shares voted      Shares voted
     Resolution                           Shares voted                                             Abstentions
                                                             against
                                              for

     Ordinary resolution 1:
     re-appointment of directors


     1.1 Mr R Kinross                       14 732 744         1 000           14 733 744             22 998
                                             99.99%            0.01%                                  0.10%

     1.2 Mr M Judin                         14 732 744         1 000           14 733 744             22 998
                                             99.99%            0.01%                                  0.10%

     1.3 Mr F J Davidson                    14 732 744         1 000           14 733 744             22 998
                                             99.99%            0.01%                                  0.10%
Ordinary resolution 2:
appointment of the Audit
Committee members


2.1 Mr J M Judin                  14 732 744   1 000    14 733 744   22 998
                                   99.99%      0.01%                 0.10%

2.2 Mr D Piaray                   14 732 744   1 000    14 733 744   22 998
                                   99.99%      0.01%                 0.10%

2.3 Mr F J Davidson               14 732 744   1 000    14 733 744   22 998
                                   99.99%      0.01%                 0.10%

2.4 Mr R Kinross                  14 732 744   1 000    14 733 744   22 998
                                   99.99%      0.01%                 0.10%
Ordinary resolution 3:
Re-appointment of auditors and    14 732 344   1 400    14 733 744   22 998
individual designated auditor      99.99%      0.01%                 0.10%


Ordinary resolution 4:            14 729 172   7 909    14 737 081   19 661
Endorsement of Remuneration        99.95%      0.05%                 0,09%
Policy


Ordinary resolution 5:            14 729 172   7 909    14 737 081   19 661
Endorsement of Remuneration        99.95%      0.05%                 0,09%
Implementation Report


Ordinary resolution 6:            14 732 744   1 000    14 733 744   22 998
Authority to sign documents        99.99%      0.01%                 0.10%


Special resolution 1:             14 729 772   7 909    14 737 681   19 061
Approval to pay remuneration to    99.95%      0.01%                 0.08%
non-executive directors


Special resolution 2:             14 735 844    1 400   14 737 244   19 498
General authority to repurchase    99.99%      0.01 %                0.09%
shares


Special resolution 3:             14 729 772   3 472    14 733 244   23 498
Authority to provide direct or     99.98%      0.02%                 0.10%
indirect financial assistance
Johannesburg
8 February 2023



JSE Sponsor to Nu-World

Questco Corporate Advisory Proprietary Limited

Date: 08-02-2023 05:00:00
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