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, 13 February 2019 (“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 2018, were duly approved by the requisite majority of shareholders present (in person or represented by proxy) and voting. 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 D Piaray 14 957 557 114 320 15 071 877 0 99.24% 0.76% 0% 1.2 Mr FJ Davidson 15 071 227 650 15 071 877 0 100% 0.00% 0% 1.3 Mr R Kinross 15 071 227 650 15 071 877 0 100% 0.00% 0% Ordinary resolution 2: appointment or re-appointment of the Audit Committee members 2.1 Mr J M Judin 14 957 557 114 320 15 071 877 0 99.24% 0.76% 0% 2.2 Mr D Piaray 14 957 557 114 320 15 071 877 0 99.24% 0.76% 0% 2.3 Mr R Kinross 14 957 557 114 320 15 071 877 0 99.24% 0.76% 0% 2.4 Mr FJ Davidson 15 071 227 650 15 071 877 0 100% 0.00% 0% Ordinary resolution 3: 15 071 227 650 15 071 877 0 re-appointment of auditors and 100% 0.00% 0% individual designated auditor Ordinary resolution 4: 14 957 557 114 320 15 071 877 0 endorsement of Remuneration Policy 99.24% 0.76% 0% Ordinary resolution 5: 14 957 557 114 320 15 071 877 0 endorsement of Remuneration 99.24% 0.76% 0% Implementation Report Ordinary resolution 6: 15 071 227 650 15 071 877 0 authority to sign documents 100% 0.00% 0% Special resolution 1: 15 071 227 650 15 071 877 0 approval to pay remuneration to non- 100% 0.00% 0% executive directors Special resolution 2: 15 071 227 650 15 071 877 0 general authority to repurchase 100% 0.00% 0% shares Special resolution 3: 14 957 557 114 320 15 071 877 0 authority to provide direct or indirect 99.24% 0.76% 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: 15 071 877 shares being 67% 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 13 February 2019 Sponsor Sasfin Capital (a member of the Sasfin group) Date: 13/02/2019 02:19:00 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.