NUTRITIONAL HOLDINGS LIMITED - Dealings in Securities by a Director

Dealings in Securities by a Director

Nutritional Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 2004/002282/06)
Share Code: NUT
ISIN:   ZAE000156485
(“Nutritional Holdings” or “the Company”)

DEALING IN SECURITIES BY A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited
Listings Requirements, the following information is
disclosed:

NAME OF DIRECTOR:              A R J Spanjaard

STATUS:                        Executive Director

COMPANY:                       Nutritional Holdings
                               Limited

TYPE OF SECURITIES:            Ordinary shares

DATE OF TRANSACTIONS:          (1) 28 August 2013
                               (2) 29 August 2013

CENTS PER SHARE:               2

NUMBER OF SECURITIES           (1) 2,950,000
TRANSACTED:                    (2) 50,000

TOTAL RAND VALUE OF            (1) R59,000.00
SECURITIES:                    (2) R1,000.00

NATURE OF                      Purchase (on-market transaction)
TRANSACTIONS:

NATURE AND EXTENT OF           Direct, beneficial
DIRECTOR'S INTEREST IN
THE TRANSACTIONS:

CONFIRMATION THAT              Yes
CLEARANCE HAS BEEN
GIVEN IN TERMS OF
PARAGRAPH 3.66:
DATE OF CONFIRMATION:          26 August 2013


By Order of the Board
Nutritional Holdings Limited

29 August 2013

Company Secretary - G A Verga
Designated Adviser – PSG Capital (Pty) Limited

Date: 29/08/2013 01:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.