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Shareholders take note


Shareholders of NWK Holdings and NWK (the “Companies”) are referred to the Annual General meetings of NWK Holdings and NWK which were held on Friday 1 September 2017, and are hereby advised that all the resolutions tabled in the notices of the Annual General meetings distributed to shareholders, were approved by the requisite majority of votes.

The resolutions approved, include amendments to the Memorandum of Incorporation (“MOI”) of NWK Holdings and NWK (“MOI Amendments”), so as to allow the Companies to list (“NWK Listings”) on the securities exchange operated by 4 Africa Exchange Proprietary Limited (“4AX”).

The MOI amendments have been filed with the Companies and Intellectual Property Commission (“CIPC”) and the NWK Listings will, subject to the approval of the 4AX Issuer Regulation Division and Issuer Regulation Committee, be implemented on or about 28 September 2017. In accordance with the 4AX listing requirements, formal notices regarding the NWK listings will be announced on 4AX’s News Service and the Companies’ website on or about 18 September 2017.09.06 By order of the NWK Holdings and NWK Boards of Directors.

4 September 2017


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