Withdrawal of Resolutions to be adopted at the Upcoming 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" 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Committees, have been withdrawn.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or inter-related companies or corporations of Nu-World, have been withdrawn, as such resolutions are not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In the circumstances, the withdrawn resolutions will not be proposed for consideration at the annual general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

Date: 09-02-2026 05:00:00
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