NWL 201402120014A
Results of AGM
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authority to issue shares for cash which was withdrawn by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, 12 February 2014, were
approved by the requisite majority of shareholders.
The special resolutions, if applicable, will be filed
with the Companies and Intellectual Property Commission.
By the order of the Board
Johannesburg
12 February 2014
Sponsor
Sasfin Capital
A division of Sasfin Bank Limited
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