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Results of Annual General Meeting
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, 12 February 2025 ("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 2024, were duly approved by the requisite majority of shareholders present (in
person or represented by proxy) and voting.
Notes:
1. There were 21 793 785 shares in issue as at the date of the AGM.
2. The total number of shares that were present in person or represented by proxy at the AGM: 14 926 821
shares, being 68.49% of the total number of shares in issue.
3. Abstentions are represented as a percentage of total number of shares in issue, while the shares voted for
and against are represented as a percentage of the shares voted.
Details of the results of the voting are as follows:
Resolution Shares voted Shares voted Shares voted Abstentions
for against
Ordinary resolution 1:
Re-appointment of directors
1.1 J A Goldberg 14 920 521 - 14 920 521 6 300
100.00% 68.46% 0.03%
1.2 G R Hindle 14 920 521 - 14 920 521 6 300
100.00% 68.46% 0.03%
Ordinary resolution 2:
Re-appointment of the Audit
Committee members
2.1 M S Goldberg 14 920 521 - 14 920 521 6 300
100.00% 68.46% 0.03%
2.2 J M Judin 14 920 521 - 14 920 521 6 300
100.00% 68.46% 0.03%
2.3 F J Davidson 14 920 521 - 14 920 521 6 300
100.00% 68.46% 0.03%
Ordinary resolution 3:
Re-appointment of auditors and 14 920 121 400 14 920 521 6 300
individual designated auditor 100.00% 0.00% 68.46% 0.03%
Ordinary resolution 4: 14 920 121 400 14 920 521 6 300
Endorsement of Remuneration 100.00% 0.00% 68.46% 0.03%
Policy
Ordinary resolution 5: 14 920 121 4 800 14 924 921 1 900
Endorsement of Remuneration 99.97% 0.03% 68.48% 0.01%
Implementation Report
Ordinary resolution 6: 14 920 121 400 14 920 521 6 300
Authority to sign documents 100.00% 0.00% 68.46% 0.03%
Special resolution 1: 14 920 121 400 14 920 521 6 300
Approval to pay remuneration to 100.00% 0.00% 68.46% 0.03%
non-executive directors
Special resolution 2: 14 903 410 17 111 14 920 521 6 300
General approval to repurchase 99.89% 0.11% 68.46% 0.03%
shares
Special resolution 3: 14 920 121 400 14 920 521 6 300
Authority to provide direct or 100.00% 0.00% 68.46% 0.03%
indirect financial assistance
Johannesburg
12 February 2025
JSE Sponsor to Nu-World
Questco Corporate Advisory Proprietary Limited
Date: 12-02-2025 03:30:00
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