| Wed 11 Feb 2015, 14:37 | | NU-WORLD HOLDINGS LIMITED - Results of Annual General Meeting |
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NWL 201502110030A
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” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of Nu-World hereby advises that at the Annual General Meeting of shareholders
held on Wednesday, 11 February 2015, the following resolutions, as set out in the notice of Annual
General Meeting which was incorporated in the Integrated Annual Report distributed to shareholders on
22 December 2014, were duly approved by the requisite majority of shareholders present (in person or
represented by proxy) and voting:
Resolution Number of % of % of % of % of
shares shares shares votes votes
voted in voted in abstained carried against
person or person for the the
by proxy or by resolution resolution
proxy
Ordinary Business
1. 1.1) To re-appoint M S
Goldberg as Executive 18 138 759 100% 0,01% 99,99% -
Chairman
1.2) To re-appoint J A
Goldberg as Chief Executive 18 138 759 100% 0,01% 99,99% -
Officer
2. 2.1) To re-appoint J M Judin as
a member of the audit 18 138 759 100% 0,01% 99,99% -
committee
2.2) To re-appoint D Piaray as
a member of the audit 18 138 759 100% 0,01% 99,99% -
committee
2.3) To re-appoint R Kinross as
a member of the audit 18 138 759 100% 0,01% 99,99% -
committee
3. The appointment of the
auditors and individual 18 138 759 100% 3,40% 92,34% 4,26%
designated auditor
4. The endorsement of the
remuneration policy 18 138 759 100% 4,01% 95,99% -
5. The authority to sign
documents 18 138 759 100% 0,01% 99,99% -
Special Business
1. The approval to pay
remuneration to non- 18 138 759 100% 0,01% 99,99% -
executive directors
2. The general approval to
repurchase shares 18 138 759 100% 0,01% 99,99% -
3. The approval to provide
direct or indirect financial 18 138 759 100% 0,01% 99,99% -
assistance
Johannesburg
11 February 2015
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
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