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Availability of 2025 Integrated Annual Report, Annual Financial Statements, Notice of AGM & B-BBEE Certificate
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" or "the Group")
AVAILABILITY OF 2025 INTEGRATED ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, NOTICE OF
ANNUAL GENERAL MEETING AND B-BBEE CERTIFICATE
Availability of 2025 Integrated Annual Report, Annual Financial Statements and Notice of AGM
Further to the announcement published on 31 October 2025 in respect of, inter alia, the reviewed condensed
consolidated results for year ended 31 August 2025 ("Reviewed Results"), shareholders of the Company
("Shareholders") are advised that Nu-World's 2025 Integrated Annual Report, incorporating the audited consolidated
annual financial statements of Nu-World for the year ended 31 August 2025 ("AFS") and the notice of annual general
meeting ("AGM"), has been distributed to Shareholders today, 28 November 2025. The AFS contain no changes to the
Reviewed Results.
Shareholders are further advised that the 2025 Integrated Annual Report and the separate annual financial statements
of Nu-World for the year ended 31 August 2025 are available for viewing on the Company's website at the following link:
https://nuworld.co.za/financials/. The 2025 Integrated Annual Report is also available for viewing through the JSE
cloudlink at https://senspdf.jse.co.za/documents/2025/jse/isse/nwl/AFS2025.pdf. Upon enquiry, a printed version may
be requested from the Company Secretary at rrugbeer@nuworld.co.za at no extra cost.
The AFS have been audited by RSM South Africa Inc., who expressed an unmodified audit opinion thereon. A copy of
the auditor's opinion accompanies the AFS and is also available for inspection at the Company's registered office.
Any investment decision by investors and/or Shareholders should be based on consideration of the full 2025 Integrated
Annual Report.
Notice of AGM
Notice is hereby given that the AGM of the Company will be held at the Boardroom of Nu-World Holdings Limited,
682 Pretoria Main Road, Wynberg, Sandton on Wednesday, 11 February 2026 at 10h00 to transact the business as
stated in the notice of AGM, which forms part of the 2025 Integrated Annual Report.
The notice of AGM was distributed to Shareholders who were recorded as such in the Company's securities register on
Friday, 21 November 2025.
The date on which Shareholders must be recorded as such in the Company's securities register in order to attend and
vote at the AGM is Friday, 30 January 2026. The last day to trade in order to be entitled to vote at the AGM is Tuesday,
27 January 2026.
Forms of proxy may be lodged at any time prior to, or at, the AGM. For administrative purposes, forms of proxy are to
be lodged with the Company's transfer secretaries by 10h00 on Monday, 9 February 2026.
Availability of B-BBEE Certificate
In accordance with paragraph 16.20(g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements,
shareholders are advised that the Company's annual B-BBEE certificate, is available on the Company's website at:
https://nuworld.co.za/financials/.
Johannesburg
28 November 2025
JSE Sponsor to Nu-World
Questco Corporate Advisory Proprietary Limited
Date: 28-11-2025 10:30:00
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