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, 8 February 2023 (“AGM”), all resolutions as set out in the notice of AGM which was incorporated in the integrated annual report distributed to shareholders on 28 November 2022, 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: 14 756 742 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 14 732 744 1 000 14 733 744 22 998 99.99% 0.01% 0.10% 1.2 Mr M Judin 14 732 744 1 000 14 733 744 22 998 99.99% 0.01% 0.10% 1.3 Mr F J Davidson 14 732 744 1 000 14 733 744 22 998 99.99% 0.01% 0.10% Ordinary resolution 2: appointment of the Audit Committee members 2.1 Mr J M Judin 14 732 744 1 000 14 733 744 22 998 99.99% 0.01% 0.10% 2.2 Mr D Piaray 14 732 744 1 000 14 733 744 22 998 99.99% 0.01% 0.10% 2.3 Mr F J Davidson 14 732 744 1 000 14 733 744 22 998 99.99% 0.01% 0.10% 2.4 Mr R Kinross 14 732 744 1 000 14 733 744 22 998 99.99% 0.01% 0.10% Ordinary resolution 3: Re-appointment of auditors and 14 732 344 1 400 14 733 744 22 998 individual designated auditor 99.99% 0.01% 0.10% Ordinary resolution 4: 14 729 172 7 909 14 737 081 19 661 Endorsement of Remuneration 99.95% 0.05% 0,09% Policy Ordinary resolution 5: 14 729 172 7 909 14 737 081 19 661 Endorsement of Remuneration 99.95% 0.05% 0,09% Implementation Report Ordinary resolution 6: 14 732 744 1 000 14 733 744 22 998 Authority to sign documents 99.99% 0.01% 0.10% Special resolution 1: 14 729 772 7 909 14 737 681 19 061 Approval to pay remuneration to 99.95% 0.01% 0.08% non-executive directors Special resolution 2: 14 735 844 1 400 14 737 244 19 498 General authority to repurchase 99.99% 0.01 % 0.09% shares Special resolution 3: 14 729 772 3 472 14 733 244 23 498 Authority to provide direct or 99.98% 0.02% 0.10% indirect financial assistance Johannesburg 8 February 2023 JSE Sponsor to Nu-World Questco Corporate Advisory Proprietary Limited