Shareholder Info

Corporate Offices

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

Directors

Ralph T. Finkenbrink
Chairman, CEO & President

Kevin Bates
Senior Vice President - Operations

Scott Fink
Compensation Committee Chairman
Owner
Multiple Franchise Auto Dealerships

Robin Hastings
Audit Committee Chairman
Former COO

United Maritime Group

Todd Pfister
Nominating & Corporate Governance Committee Chairman
Former Partner

Foley & Lardner LLP

Corporate Officers

Ralph T. Finkenbrink
Chairman, CEO & President

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, 2016,
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