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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
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Date: 30/10/2026 05:00:00
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