Sharenet Sites 
Sharenet Sites
No change statement, notice of AGM and availability of B-BBEE certificate
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, NOTICE OF ANNUAL GENERAL MEETING (“AGM”) AND
AVAILABILITY OF B-BEE CERTIFICATE
No change statement
Shareholders are advised that Nu-World’s audited annual financial statements for the year ended 31
August 2019 as contained in the Integrated Annual Report 2019 have been distributed to shareholders
today, 29 November 2019 and contain no modifications to the audited condensed consolidated annual
financial results which were published on SENS on 28 October 2019.
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 682 Pretoria Main Road, Wynberg,
Sandton on Wednesday, 12 February 2020 at 10h00 to transact the business as stated in the notice of
AGM, which forms part of the Integrated Annual Report.
Record dates
The Notice of Annual General Meeting was posted to shareholders of the company who were recorded
as such in the company's securities register on Friday, 22 November 2020.
The date on which shareholders of the company must be recorded as such in the company's securities
register in order to attend and vote at the Annual General Meeting is Friday, 7 February 2019. The last
day to trade in order to be entitled to vote at the Annual General Meeting is Tuesday, 4 February 2020
Forms of Proxy may be presented at any time prior to, or at, the Annual General Meeting. If Forms of
Proxy are directed to the company’s transfer secretaries these must be lodged by no later than 10:00
on Monday, 10 February 2020.
Availability of Broad-Based Black Economic Empowerment annual compliance report
Shareholders are hereby notified in accordance with the Listings Requirements of the JSE Limited, that
the company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act (Act 53 of 2003), read with the Broad-Based Black Economic Empowerment
Amendment Act (Act 46 of 2013), has been published and is available on the company’s website,
www.nuworld.co.za
Johannesburg
29 November 2019
Sponsor
Sasfin Capital (a member of the Sasfin group)
Date: 29-11-2019 12:49:00
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