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, 7 February 2024 (“AGM”),
all resolutions as set out in the notice of AGM which was incorporated in the integrated annual report distributed
to shareholders on 29 November 2023, were duly approved by the requisite majority of shareholders present (in
person or represented by proxy) and voting.

Notes:

1.     There were 22 525 541 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: 14 613 556
       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 MS Goldberg                        14 613 156           -             14 613 156              400
                                             100.00%                            64.87%                0.00%

     1.2 JM Judin                           14 613 156           -             14 613 156              400
                                             100.00%                            64.87%                0.00%

     1.3 FJ Davidson                        14 613 156           -             14 613 156              400
                                             100.00%                            64.87%                0.00%

     Ordinary resolution 2:
     appointment of the Audit
     Committee members


     2.1 MS Goldberg                        14 613 156           -             14 613 156              400
                                             100.00%                            64.87%                0.00%
  2.2 JM Judin                      14 613 156     -     14 613 1564    400
                                     100.00%               64.87%      0.00%

  2.3 F J Davidson                  14 613 156     -     14 613 156     400
                                     100.00%              64.87%       0.00%
  Ordinary resolution 3:
  Re-appointment of auditors and    14 613 156     -     14 613 156     400
  individual designated auditor      100.00%              64.87%       0.00%


  Ordinary resolution 4:            14 611 168   1 988   14 613 156     400
  Endorsement of Remuneration        99.99%      0.01%    64.87%       0.00%
  Policy


  Ordinary resolution 5:            14 611 168   1 988   14 613 156     400
  Endorsement of Remuneration        99.99%      0.01%    64.87%       0.00%
  Implementation Report


  Ordinary resolution 6:            14 613 156     -     14 613 156     400
  Authority to sign documents        100.00%              64.87%       0.00%


  Special resolution 1:             14 613 156     -     14 613 156     400
  Approval to pay remuneration to    100.00%              64.87%       0.00%
  non-executive directors


  Special resolution 2:             14 613 156     -     14 613 156     400
  General approval to repurchase     100.00%              64.87%       0.00%
  shares


  Special resolution 3:             14 613 014    142    14 613 156     400
  Authority to provide direct or     100.00%     0.00%    64.87%       0.00%
  indirect financial assistance



Johannesburg
7 February 2024

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