No change statement and notice of AGM 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 AND NOTICE OF ANNUAL GENERAL MEETING (“AGM”) No change statement Shareholders are advised that Nu-World’s audited annual financial statements for the year ended 31 August 2021 as contained in the Integrated Annual Report 2021 have been distributed to shareholders today, 26 November 2021 and contain no modifications to the audited condensed consolidated annual financial results which were published on SENS on 27 October 2021. Shareholders are further advised that a copy of the full annual report is available for downloading on Nu-World’s website at the following link: 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, 9 February 2022 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, 19 November 2021. 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, 4 February 2022. The last day to trade in order to be entitled to vote at the Annual General Meeting is Tuesday, 1 February 2022 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, 7 February 2022. Johannesburg 26 November 2021 Sponsor Sasfin Capital (a member of the Sasfin group) Date: 26-11-2021 07:08:00 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.