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Tue 3 Mar 2026
Close: 2 999c 
Day's move: 29c (0.98%)
Volume: 8 865
Trades: 5
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Nu-World - independent non-executive director
Shareholders were referred to the announcement published, regarding the appointment of Mr Amos Mboweni as an Independent Non-Executive Director of the Company, with effect from 25 February 2026. The Company confirms that there are no positive statements in respect of the integrity information contained in Mr Mboweni's director's declaration.
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Nu-World - board and committee changes
Shareholders were advised that, with effect from 25 February 2026, Amos Mboweni has been appointed as an Independent Non-Executive Director of the Company. He has also been appointed as Chairman of the Company's Audit Committee and as a member of the Company's Social and Ethics, Risk Management and Remuneration Committees.
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Nu-World - results of annual general meeting
At the annual general meeting held on 11 February 2026 ("AGM"), all resolutions, save for special resolutions 1 and 2, as set out in the notice of AGM dated 28 November 2025 ("Notice"), that were proposed and voted on at the AGM, were approved by the requisite majority of shareholders present or represented by proxy at the AGM.
The Company invited dissenting shareholders (being shareholders who voted against the Non-Binding Advisory Resolutions) to engage with the Company by providing their comments / concerns / questions regarding the Company's Remuneration Policy and Remuneration Implementation Report, in writing to the company secretary, Mr Ravi Rugbeer, at rrugbeer@nuworld.co.za, by no later than close of business on Friday, 27 February 2026.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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