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General Authority to Issue Shares & Repurchase Shares, Notice of Special General Meeting & Distribution of Circular
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")
GENERAL AUTHORITY TO ISSUE SHARES FOR CASH, GENERAL AUTHORITY TO REPURCHASE SHARES,
NOTICE OF SPECIAL GENERAL MEETING AND DISTRIBUTION OF CIRCULAR
Nu-World shareholders ("Shareholders") are advised that the board of directors of Nu-World ("Board") considers it
prudent to have general authorities in place that will enable the Company to issue Nu-World ordinary shares ("Shares")
for cash or repurchase Shares as and when opportunities and favourable market conditions arise.
The Board has accordingly resolved to propose for approval, at a special general meeting of Shareholders ("Special
General Meeting"), of the ordinary resolutions required provide the Board with the necessary general authorities to issue
Shares for cash and repurchase Shares as contemplated in the JSE Listings Requirements (collectively, the "General
Authorities").
Shareholders are advised that a circular, containing, inter alia, details of the General Authorities and incorporating a notice
convening the Special General Meeting ("Circular"), will be distributed to Shareholders today, 18 May 2026. The Circular
is also available on the Company's website: https://nuworld.co.za/wp-content/uploads/2026/05/Circular-of-SGM-notice-
17-June-2026.pdf
NOTICE OF SPECIAL GENERAL MEETING
Notice is hereby given that the Special General Meeting will be held at the Company's registered office at 682 Pretoria
Main Road, Wynberg, Sandton, Gauteng on Wednesday, 17 June 2026 at 10:00 (and at any postponement or
adjournment thereof), in order to consider and, if deemed appropriate, approve, with or without modification, the ordinary
resolutions required to provide the Board with the General Authorities.
SALIENT DATES
Record date to determine which Shareholders are entitled to receive the
Circular, on Friday, 8 May 2026
Last day to trade in Shares to be recorded in the Share register and thereby
eligible to attend, speak and vote at the Special General Meeting, on 2 Tuesday, 2 June 2026
Record date to determine which Shareholders are entitled to attend, speak
and vote at the Special General Meeting, on 2 Friday, 5 June 2026
Forms of proxy to be received, for administrative purposes, by the Company's
transfer secretaries by 10:00, on 3,4 Friday, 12 June 2026
Special General Meeting held at 10:00, on Wednesday, 17 June 2026
Results of Special General Meeting to be published on SENS, on or about Wednesday, 17 June 2026
Notes:
1. All times provided are local times in South Africa. The above dates and times may be subject to amendment. Any
amendment to the dates and times will be published on SENS.
2. Shareholders should note that, since trades in Shares are settled by way of the electronic settlement system used
by Strate, settlement will take place 3 business days after the date of a trade. Persons who acquire Shares after
the last day to trade will therefore not be eligible to attend, speak or vote at the Special General Meeting.
3. Dematerialised Shareholders, other than those with "own-name" registration, must provide their broker or Central
Securities Depositary Participant with their instructions for voting at the Special General Meeting by the cut-off date
and time stipulated in terms of their respective custody agreements.
4. Certificated Shareholders and Dematerialised Shareholders with "own-name" registration may submit a form of
proxy at any time before the commencement of the Special General Meeting or hand it to the chairman of the
Special General Meeting before the appointed proxy exercises any of the relevant Shareholder rights at the Special
General Meeting, provided that should a Shareholder submit a form of proxy with the transfer secretaries less than
48 hours (excluding Saturdays, Sundays and official public holidays) before the Special General Meeting, such
Shareholder will also be required to furnish a copy of such form of proxy to the chairman of the Special General
Meeting before the appointed proxy exercises any of such Shareholder's rights at the Special General Meeting. If
the Special General Meeting is adjourned or postponed, forms of proxy submitted for the initial Special General
Meeting will remain valid in respect of such adjourned or postponed Special General Meeting.
Johannesburg
18 May 2026
JSE Sponsor to Nu-World
Questco Corporate Advisory Proprietary Limited
Date: 18-05-2026 01:00:00
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.
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