Annual Meeting Materials

WNS will, upon request, provide shareholders with a hard copy of the 2011 Annual Report free of charge. Requests should be made by sending a written request to our registered office or by sending an e-mail to ccssjersey@computershare.co.je, attention Jennifer Yu or Ronald.DMello@wns.com attention: Ronald D’Mello.

WNS will, upon request, provide shareholders with a copy of the 2010 Annual Report free of charge. Requests should be made by sending a written request to our registered office or by sending an e-mail to ssd@capitaregistrars.com, attention Dominic Hebert or ameya.paranjape@wns.com, attention Ameya Paranjape.

WNS will, upon request, provide shareholders with a copy of the 2009 Annual Report free of charge. Requests should be made by sending a written request to our registered office or by sending an e-mail to ssd@capitaregistrars.com, attention Michele Ivory or ameya.paranjape@wns.com, attention Ameya Paranjape.

Shareholders desirous of getting hard copy of the accounts may send their request at the following contact:

The Company Secretary
Capita Secretaries Limited
12 Castle Street
St Helier
Jersey
Channel Islands JE2 3RT
Attention: Michele Ivory. Telephone: + +44 (0) 1534 847000

WNS will, upon request, provide shareholders with a copy of the 2008 Annual Report free of charge. Requests should be made by sending a written request to our registered office or by sending an e-mail to ssd@capitaregistrars.com, attention Michele Ivory.