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, 14 February 2018 (“AGM”), all resolutions as set out in the notice of AGM which was incorporated in the integrated annual report distributed to shareholders on 12 December 2017, were duly approved by the requisite majority of shareholders present (in person or represented by proxy) and voting. Detail of the result 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 J M Judin 14 493 860 68 189 14 562 049 360 823 99.53% 0.47% 1.59% 1.2 Mr D Piaray 14 493 860 68 189 14 562 049 360 823 99.53% 0.47% 1.59% 1.3 Mr R Kinross 14 922 322 0 14 922 322 550 100% 0% 0% Ordinary resolution 2: appointment or re-appointment of the Audit Committee members 2.1 Mr J M Judin 14 493 860 428 462 14 922 322 550 97.13% 2.87% 0% 2.2 Mr D Piaray 14 493 860 428 462 14 922 322 550 97.13% 2.87% 0% 2.3 Mr R Kinross 14 854 133 68 189 14 922 322 550 99.54% 0.46% 0% 2.4 Mr F J Davidson 14 922 322 0 14 922 322 550 100% 0% 0% Ordinary resolution 3: 14 885 322 37 000 14 922 322 550 re-appointment of auditors and 99.75% 0.25% 0% individual designated auditor Ordinary resolution 4: 14 839 273 82 549 14 921 822 1 050 endorsement of Remuneration Policy 99.45% 0.55% 0% Ordinary resolution 5: 14 907 462 14 360 14 921 822 1 050 endorsement of Remuneration 99.90% 0.10% 0% Implementation Report Ordinary resolution 6: 14 922 322 0 14 922 322 550 authority to sign documents 100% 0% 0% Special resolution 1: 14 907 462 14 360 14 921 822 1 050 approval to pay remuneration to non- 99.90% 0.10% 0% executive directors Special resolution 2: 14 854 133 68 189 14 922 322 550 general authority to repurchase 99.54% 0.46% 0% shares Special resolution 3: 14 922 322 0 14 922 322 550 authority to provide direct or indirect 100% 0% 0% financial assistance 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: 14 922 872 shares being 66% 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. Johannesburg 14 February 2018 Sponsor Sasfin Capital (a member of the Sasfin group) Date: 14/02/2018 03:39:00 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.