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Share Consolidation Finalisation Announcement
NUTRITIONAL HOLDINGS LIMITED
(Registration number: 2004/002282/06)
(Incorporated in the Republic of South Africa)
(Share Code: NUT ISIN Code: ZAE000156485)
(“Nutritional Holdings” or “the Company”)
SHARE CONSOLIDATION FINALISATION ANNOUNCEMENT
Shareholders are referred to the announcements published on SENS on 24 November
2020 and 13 May 2021 relating to, inter alia, the consolidation of the Company's share
capital on the basis of 1 share for every 25 existing shares held ("Consolidation") and
to the subsequent announcement released by the Company on SENS on 12 January
2021 advising shareholders that the special resolution relating to the Consolidation
was passed by the requisite majority of Nutritional Holdings shareholders at the
general meeting of the Company on the same date.
Shareholders are reminded that for every 25 shares that they hold, this will reduce to
1 share as per the timelines set out below. The conversion table that was set out in the
Section 60 circular is available on the Company’s website.
The special resolution has been filed at CIPC on 17 May 2021 reducing the authorised
share capital from 25 000 000 000 shares of no par value to 1 000 000 000 shares of no
par value.
The salient dates and times of the Consolidation are set out below:
SALIENT DATES AND TIMES 2021
Last day to trade in existing Nutritional Holdings shares on
the JSE prior to the Consolidation Tuesday, 1 June
Date for trading in consolidated shares under the new
ISIN ZAE000298568 commences Wednesday, 2 June
Announcement released on SENS in respect of the cash
payment applicable to fractional entitlements, based on
the volume weighted average price of consolidated shares
traded on Wednesday, 2 June 2021, less 10%, by 11:00 am
on Thursday, 3 June
Forms of surrender for new certificates to be received by the
transfer secretaries in order for new certificates reflecting the
consolidation to be posted on Monday, 7 June 2021, by
12:00 on Friday, 4 June
Record date for the Consolidation at the close of business Friday, 4 June
Date that accounts of dematerialised shareholders at their
CSDP or broker will be updated and will receive fraction
allocation payments Monday, 7 June
Date of issue of new replacement share certificates,
provided that the old share certificates have been lodged
by 12:00 on the record date (Friday, 7 June 2021), on or
about (share certificates received after this time will be
posted within five business days of receipt) Monday, 7 June
Notes:
1. All times quoted in are local times in South Africa.
2. In respect of the Consolidation, shareholdings may not be dematerialised or
rematerialised between Wednesday, 2 June 2021 until Friday 4 June 2021.
By order of the Board
Durban
18 May 2021
__________________________________________________________________________________
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 18-05-2021 08:00:00
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