Nicholas Financial Investor Relations

Nicholas Financial, Inc.

Corporate Offices

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

Directors


	Peter L. Vosotas Chairman, CEO & President Stephen M. Bragin Development Development Director, University of South Florida, Tampa, Florida Dr. Ellis Hyman Private Investor Clearwater, Florida Alton R. "Charlie" Neal Partner Johnson, Blakely, Pope, Bokor, Ruppel & Burns Tampa, Florida

Corporate Officers

Ralph T. Finkenbrink
Senior Vice President & CFO
Corporate Secretary

Matthew J. Foget
Vice President Marketing

Sotirios A. Kakalis
Director of Loss Recovery

Douglas W. Marohn
Vice President Sales

Michael J. Marika
Chief Information Officer

Peter L. Vosotas
CEO & President

Shareholder Information

Independent Auditors:
Ernst & Young
Suite 2200
100 North Tampa Street
Tampa, Florida 33602

General Counsel:
Foley & Lardner
Suite 2700
100 North Tampa Street
Tampa, Florida 33601

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

Stock Information:
Listed on NASDAQ Stock Exchange
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-KSB for the year ended March 31, 2002,
which has been filed with the Securities and
Exchnage Commission.

The Annual Report and Form 10-KSB are also
available on the Company's internet website at
www.nicholasfinancial.com.

Contact Information

Telephone

Send mail to mmarika@nicfn.com with questions or comments about this web site.
Last modified: 07/10/02 1:55pm