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NU-WORLD HOLDINGS LIMITED - Clarification announcement regarding CFO appointment and Interim Cosec role

Release Date: 15/02/2021 12:05
Code(s): NWL     PDF:  
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Clarification announcement regarding CFO appointment and Interim Cosec role

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 Group” or “the Company”)

Clarification announcement
Appointment of Chief Financial Officer (“CFO”) and appointment of interim Company Secretary:

Shareholders are referred to the results of Annual General Meeting published on SENS on Wednesday,
10 February 2021 wherein it referred to, inter alia, the appointment of Travers Cape as the interim
Company Secretary and CFO.

With regard to these appointments the Company wishes to clarify that the CFO appointment of Travers
Cape is not a board appointment but a standard permanent employee appointment in order to assist
with the duties performed by the current Financial Director, Graham Hindle.

Following the retirement of Bruce Haikney as the Company Secretary, Travers Cape has also taken on
the role of an interim Company Secretary until a permanent appointment is made.

Shareholders will be kept updated with regards to the appointment of a permanent Company Secretary

Johannesburg
15 February 2021

Sponsor
Sasfin Capital (a member of the Sasfin group)

Date: 15-02-2021 12:05:00
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