Nu-World Holdings Limited (JSE:NWL) News - Changes to the board Nu-World Holdings Limited (Incorporated in the Republic of South Africa) (Registration Number 1968/002490/06) Share Code: NWL ISIN: ZAE000005070 (“Nu-World”) CHANGE TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59(a) and (b) of the JSE Limited Listings Requirements, the Nu-World board of directors (“the Board”) hereby notifies shareholders that Travers Cape has resigned as Interim Company secretary of Nu-World with effect from 30 November 2021, to pursue other business opportunities. The Board is also pleased to advise shareholders that Bruce Haikney has returned from early retirement and has been reappointed as company secretary of Nu-World with effect from 1 December 2021. The Board would like to thank Travers for his services over the past year, and welcomes Bruce back to the Group. 26 November 2021 Sponsor Sasfin Capital (a member of the Sasfin Group) Date: 26-11-2021 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.