Shareholder Info

Corporate Offices

Nicholas Financial, Inc.
2454 McMullen-Booth Road
Building C
Clearwater, Florida 33759

Directors

Robin Hastings
Chairperson of the Board of Directors & Nominating/Corporate Governance Committee Chairperson
Former COO
United Maritime Group

Kevin Bates
Senior Vice President - Operations

Jeffrey C. Royal
Audit Committee Chairperson
President
Dundee Bank

Adam Peterson
General Partner
Magnolia Capital Fund, LP

Jeremy Zhu
Compensation Committee Chairperson
Managing Director
Sepulveda Management, LLC
   an affiliate of the TCW Business Unit

Corporate Officers

Kevin Bates
Senior Vice President - Operations

Katie MacGillivary
Vice President - Finance & CFO
Corporate Secretary


Shareholder Information

Independent Auditors:

Dixon Hughes Goodman LLP
Atlanta, Georgia

Transfer Agent:
Computer Investor Services
Vancouver, BC, Canada V6C 3B9

Stock Information:
Listed on NASDAQ Global Select Market System
Trading Symbol: NICK

Notice To Shareholders:
The Company will supply to any owner of Common Stock, upon written
request to the Company at the address below and without charge,
a copy of the Annual Report and Form 10-K for the year ended March 31, 2017,
which has been filed with the Securities and Exchange Commission.
The Annual Report and Form 10-K are also available on the Company's
internet website at www.nicholasfinancial.com.


Nicholas Financial, Inc.
2454 McMullen-Booth Road
Building C
Clearwater, FL 33759
(727) 726-0763