NU-WORLD HOLDINGS LIMITED - Results of Annual General Meeting
NWL 201302130018A
Results of Annual General Meeting
NU-WORLD HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1968/002490/06)
Share Code: NWL ISIN code: ZAE000005070
(‘’Nu-World’’)
RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that, with the exception of
Ordinary Resolution number 6 relating to the general
authority to issue shares for cash which was withdrawn by
the board of directors prior to the AGM, all of the
remaining ordinary and special resolutions proposed at
the AGM of Nu-World held today, 13 February 2013, were
approved by the requisite majority of shareholders.
The special resolutions, where applicable, will be filed
with the Companies and Intellectual Property Commission.
By the order of the Board
Johannesburg
13 February 2013
Sponsor
Sasfin Capital
A division of Sasfin Bank Limited
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