NU-WORLD HOLDINGS LIMITED - Results of AGM

Results of AGM

 NU-WORLD HOLDINGS LIMITED
 (Incorporated in the Republic of South Africa)
 (Registration Number 1968/002490/06)
 Share Code: NWL ISIN code: ZAE000005070
 (“Nu-World”)




RESULTS OF ANNUAL GENERAL MEETING;


Shareholders are advised that at the annual general meeting held on Wednesday, 09 February 2022 (“AGM”),
all resolutions as set out in the notice of AGM which was incorporated in the integrated annual report distributed
to shareholders on 26 November 2021, with the exception of Special resolution number 1, were duly approved
by the requisite majority of shareholders present (in person or represented by proxy) and voting.

Notes:

1.     There were 22 646 465 shares in issue as at the date of the AGM.
2.     The total number of shares that were present in person/represented by proxy at the AGM: 14 825 436
       shares being 65% of the total number of shares in issue (“Shares Voted”);
3.     Abstentions are represented above as a percentage of total number of shares in issue while the shares
       voted for and against are represented above as a percentage of the Shares Voted.

Details of the results of the voting are as follows:


                                                           Shares voted      Shares voted
     Resolution                           Shares voted                                             Abstentions
                                                             against
                                              for

     Ordinary resolution 1:
     re-appointment of directors


     1.1 Mr R Kinross                       14 815 902          10             14 815 912             9 524
                                              100%              0%                                    0,04%

     1.2 Mr M Judin                         14 658 237        157 675          14 815 912             9 524
                                             98.94%            1.06%                                  0,04%

     1.3 Mr D Piaray                        14 658 237        157 675          14 815 912             9 524
                                             98.94%            1.06%                                  0,04%
 Ordinary resolution 2:
 appointment of the Audit
 Committee members


  2.1 Mr J M Judin                    14 658 237         157 675         14 815 912    9 524
                                       98.94%             1.06%                        0,04%

  2.2 Mr D Piaray                     14 658 237         157 675         14 815 912    9 524
                                       98.94%             1.06%                        0,04%

  2.3 Mr R Kinross                    14 658 237         157 675         14 815 912    9 524
                                       98.94%             1.06%                        0,04%

 2.4 Mr FJ Davidson                   14 815 902           10            14 815 912    9 524
                                        100%               0%                          0,04%
 Ordinary resolution 3:
 re-appointment of auditors and       14 798 425         18 187          14 816 612    8 824
 individual designated auditor         99.88%            0.12%                         0,04%


 Ordinary resolution 4:               14 633 736         182 876         14 816 612    8 824
 endorsement of Remuneration           98.77%             1.23%                        0,04%
 Policy


 Ordinary resolution 5:               14 808 888         7 724           14 816 612    8 824
 endorsement of Remuneration           99.95%            0.05%                         0,04%
 Implementation Report


 Ordinary resolution 6:               14 815 902           700           14 972 144    8 834
 authority to sign documents            100%               0%                          0,04%


 Special resolution 1: ***             withdrawn        withdrawn        withdrawn    withdrawn
 approval to pay remuneration to
 non-executive directors


 Special resolution 2:                14 815 902           710           14 816 612    8 824
 general authority to repurchase        100%               0%                          0.04%
 shares


 Special resolution 3:                14 798 273         18 339          14 816 612    8 824
 authority to provide direct or        99.88%            0.12%                         0.04%
 indirect financial assistance

*** Shareholders are advised that Special Resolution number 1 was withdrawn
Johannesburg
09 February 2022



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Date: 09-02-2022 01:50:00
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