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NU-WORLD HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1968/002490/06) Share Code: NWL ISIN code: ZAE000005070 (“Nu-World” or the “Company”) WITHDRAWAL OF RESOLUTIONS TO BE ADOPTED AT THE UPCOMING ANNUAL GENERAL MEETING Shareholders are referred to the announcement published on SENS on 1 December 2025, pertaining to the resignation of Mr Frank J. Davidson as a non-executive director of the Company, and the notice of annual general meeting dated 28 November 2025 (“Notice”), and are advised that ordinary resolutions 2.3 and 3.3 as set out in the Notice, regarding Mr Davidson’s re-election as a member of the Company’s Audit and Social and Ethics Committees, have been withdrawn. Additionally, shareholders are advised that ordinary resolution 1.1 regarding the re-appointment of JA Goldberg as a director and special resolution 3 regarding the provision of direct or indirect financial assistance to related or inter-related companies or corporations of Nu-World, have been withdrawn, as such resolutions are not required in terms of the Company’s Memorandum of Incorporation and/or the Companies Act, No. 71 of 2008 (as amended). In the circumstances, the withdrawn resolutions will not be proposed for consideration at the annual general meeting to be held at 10h00 on 11 February 2026, in the boardroom of Nu-World at 682 Pretoria Main Road, Wynberg, Sandton (“AGM”). For the avoidance of doubt, the withdrawal of the abovementioned resolutions does not affect the validity of any voting instruction or form of proxy already submitted or to be submitted in respect of the AGM. Johannesburg 9 February 2026 JSE Sponsor to Nu-World Questco Corporate Advisory Proprietary Limited
