No change statement, notice of AGM and availability of BEE certificate 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, NOTICE OF ANNUAL GENERAL MEETING (“AGM”) AND AVAILABILITY OF B-BEE CERTIFICATE No change statement Shareholders are advised that , other than reclassifying the issue/ purchase of treasury shares to be reflected under financing activities in the statement of cash flows as opposed to being disclosed under investing activities as before (which has no effect on the Company’s figures), Nu-World’s audited annual financial statements for the year ended 31 August 2018 as contained in the integrated annual report 2018 have been distributed to shareholders today, 12 December 2018 and contain no modifications to the audited condensed consolidated annual financial statements which were published on SENS on 23 October 2018. Shareholders are further advised that a copy of the full annual report is available for downloading on Nu-World’s website at the following website: 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, 13 February 2019 at 10h00 to transact the business as stated in the notice of AGM, which forms part of the Integrated 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, 7 December 2018. 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, 8 February 2019. The last day to trade in order to be entitled to vote at the Annual General Meeting is Tuesday, 5 February 2019. 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, 11 February 2019. Availability of Broad-Based Black Economic Empowerment annual compliance report Shareholders are hereby notified in accordance with the Listings Requirements of the JSE Limited, that the company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act (Act 53 of 2003), read with the Broad-Based Black Economic Empowerment Amendment Act (Act 46 of 2013), has been published and is available on the company’s website, www.nuworld.co.za Johannesburg 12 December 2018 Sponsor Sasfin Capital (a member of the Sasfin group) Date: 12/12/2018 07:05:00 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.