REVIEWED CONDENSED CONSOLIDATED ANNUAL RESULTS, DIVIDEND DECLARATION AND NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 AUGUST 2026
ResultsDividendMaterial
In brief
Headline earnings per share rose 0,9% to 395,5 cents for the year ended 31 August 2026, while revenue fell (1,8)% to R2 245 821 thousand. A final dividend of 185,30 cents per share is payable on 14 December 2026.
The announcement
REVIEWED CONDENSED CONSOLIDATED ANNUAL RESULTS, DIVIDEND DECLARATION AND NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 AUGUST 2026 NU-WORLD HOLDINGS LIMITED Registration No. 1968/002490/06 (Incorporated in the Republic of South Africa) JSE share code: NWL ISIN code: ZAE000005070 (“Nu-World” or “the Group” or “the Company”) REVIEWED CONDENSED CONSOLIDATED ANNUAL RESULTS, DIVIDEND DECLARATION AND NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 AUGUST 2026 Introduction to the Nu-World Holdings Group Nu-World is incorporated and domiciled in South Africa and has subsidiaries operating in Australia, Brazil, United Arab Emirates and Hong Kong. The Group’s principal activities comprise the importing, assembling, marketing and distribution of branded consumer goods. The Board presents the Group’s reviewed condensed consolidated results for the year ended 31 August 2026. The Group delivered a resilient earnings performance for the year despite challenging trading conditions and continued pressure on consumer discretionary expenditure. Financial highlights Year ended Year ended % 31-Aug 31-Aug Change 2026 2025 Revenue R000 (1,8) 2 245 821 2 287 622 Basic earnings R000 (0,2) 80 773 80 926 Basic earnings per share cents (0,1) 391,3 391,8 Headline earnings per share cents 0,9 395,5 392,0 Net asset value per share cents 0,0 7 716,1 7 714,4 Dividend per share cents 24,8 185,30 148,5 Auditor’s review opinion The condensed consolidated financial statements for the year ended 31 August 2026 have been reviewed by RSM South Africa Inc., who issued an unmodified review conclusion thereon. A copy of the auditor’s review report is available for inspection at the Company’s registered office. Declaration of Final Dividend Notice is hereby given that a final gross cash dividend of 185,30 cents per share was declared on 30 October 2026, payable to shareholders recorded in the register of Nu-World at the close of business on the record date appearing below. The dividend is payable out of income reserves. - Dividends have been declared out of profits available for distribution. - Local Dividends Withholding Tax rate is 20%. - The gross dividend amount is 185,30 cents per ordinary share. - The net cash dividend amount is therefore 148,240 cents per ordinary share. - The Company has 21 793 785 ordinary shares in issue as at the declaration date. - The Company’s income tax reference number is 9100/085/71/2. The salient dates pertaining to the final dividend are as follows: Declaration announcement: Friday, 30 October 2026 Last date to trade ‘’cum’’ dividend Tuesday, 8 December 2026 Date trading commences ‘’ex’’ dividend Wednesday, 9 December 2026 Record date Friday, 11 December 2026 Date of payment Monday, 14 December 2026 Ordinary shares may not be dematerialised or rematerialised between Wednesday, 9 December 2026 and Friday, 11 December 2026, both days inclusive. Where applicable, dividends in respect of certificated shares will be transferred electronically to shareholders’ bank accounts on the payment date. Ordinary shareholders who hold dematerialised shares will have their accounts at their CSDP or broker credited on Monday, 14 December 2026. Annual report and notice of annual general meeting (“AGM”) The 2026 Integrated Annual Report and the notice of AGM will be issued on or prior to 27 November 2026. The annual general meeting will take place at 10h00 on Wednesday, 10 February 2027, at the registered office of the Company. Shareholders are referred to the salient dates and venue below: MEETING VENUE The Boardroom Nu-World Holdings Limited, 682 Pretoria Main Road, Wynberg, Sandton RECORD DATE – to determine which shareholders are entitled to receive the Notice of AGM Friday, 20 November 2026 PUBLICATION/DISTRIBUTION DATE Friday, 27 November 2026 LAST DATE TO TRADE – last day to trade to determine eligible shareholders that may attend, speak and vote at the AGM Tuesday, 26 January 2027 RECORD DATE – record date to determine eligible shareholders that may attend, speak and vote at the AGM Friday, 29 January 2027 MEETING DEADLINE DATE (for administrative purposes, forms of proxy for the AGM to be lodged by 10h00) Monday, 8 February 2027 MEETING DATE Wednesday, 10 February 2027 PUBLICATION OF VOTING RESULTS ON SENS Wednesday, 10 February 2027 WEBSITE LINK http://www.nuworld.co.za Full announcement The information contained in this short-form announcement is extracted from the condensed consolidated financial statements which are prepared in accordance with the requirements of the JSE Limited Listings Requirements for summary financial statements and the requirements of the Companies Act of South Africa. This short-form announcement is the responsibility of the Directors of the Company and is only a summary of the information included in the full announcement released on SENS and therefore does not contain full or complete details. Any investment decision by investors and/or shareholders should be based on consideration of the full announcement. The full announcement is available for inspection at the Company’s offices on workdays during business hours (at no charge) or on request from the company secretary by e-mail: rrugbeer@nuworld.co.za The full announcement is also available for viewing, as follows: - Company’s website: https://nuworld.co.za/financials/ - JSE cloudlink: https://senspdf.jse.co.za/documents/2026/jse/isse/nwl/nwl2026.pdf On behalf of the Board J.A. Goldberg G.R. Hindle Chief Executive Officer Financial Director Johannesburg 30 October 2026 Sponsor Questco Corporate Advisory (Pty) Ltd Page 2 of 2 Date: 30/10/2026 05:00:00 Produced by the JSE SENS Department. 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