NU-WORLD HOLDINGS LIMITED - Independent Non-Executive Director: Integrity Information Statement

Independent Non-Executive Director: Integrity Information Statement

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" or "the Group")


INDEPENDENT NON-EXECUTIVE DIRECTOR: INTEGRITY INFORMATION STATEMENT

Shareholders are referred to the announcement published on 17 February 2026, regarding the appointment of Mr Amos
Mboweni as an Independent Non-Executive Director of the Company, with effect from 25 February 2026. The Company
confirms that there are no positive statements in respect of the integrity information contained in Mr Mboweni's director's
declaration.

Johannesburg
3 March 2026


JSE Sponsor to Nu-World
Questco Corporate Advisory Proprietary Limited

Date: 03-03-2026 05:30:00
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