NU-WORLD HOLDINGS LIMITED - Changes to the board

Changes to the board

Nu-World Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1968/002490/06)
Share Code: NWL         ISIN: ZAE000005070
(“Nu-World”)

CHANGE TO THE BOARD OF DIRECTORS


In compliance with paragraph 3.59(a) and (b) of the JSE Limited Listings Requirements, the
Nu-World board of directors (“the Board”) hereby notifies shareholders that Travers Cape has
resigned as Interim Company secretary of Nu-World with effect from 30 November 2021, to
pursue other business opportunities.

The Board is also pleased to advise shareholders that Bruce Haikney has returned from early
retirement and has been reappointed as company secretary of Nu-World with effect from 1
December 2021.

The Board would like to thank Travers for his services over the past year, and welcomes Bruce
back to the Group.


26 November 2021

Sponsor
Sasfin Capital (a member of the Sasfin Group)

Date: 26-11-2021 07:05:00
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