NUTRITIONAL HOLDINGS LIMITED - Dealing in securities by a director and his associate

Dealing in securities by a director and his associate

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

DEALINGS IN SECURITIES BY A DIRECTOR AND HIS ASSOCIATE

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

DIRECTOR:                          T R Hendry
COMPANY:                           Nutritional Holdings Limited
STATUS:                            Non-executive director
TYPE OF SECURITIES:                Shares
CLASS OF SECURITIES:               Ordinary
DATE OF TRANSACTION:               12 February 2014
NUMBER OF SECURITIES TRANSACTED:   1 700 000
CENTS PER SHARE:                   2 cents
TOTAL RAND VALUE OF SECURITIES:    R34 000.00
NATURE OF TRANSACTION:             Purchase(on-market transaction)
NATURE AND EXTENT OF INTEREST IN   Direct, beneficial
THE TRANSACTION:
CLEARANCE OBTAINED:                Yes
DATE OF CONFIRMATION:              6 December 2013

DIRECTOR:                          T R Hendry
COMPANY:                           Nutritional Holdings Limited
STATUS:                            Non-executive director
ASSOCIATE:                         Chopee Trust
RELATIONSHIP WITH DIRECTOR:        Trustee and beneficiary of the
                                   associate
TYPE OF SECURITIES:                Shares
CLASS OF SECURITIES:               Ordinary
DATE OF TRANSACTION:               12 February 2014
NUMBER OF SECURITIES TRANSACTED:   1 700 000
CENTS PER SHARE:                   2 cents
TOTAL RAND VALUE OF SECURITIES:    R34 000.00
NATURE OF TRANSACTION:             Sale(on-market transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect, beneficial
THE TRANSACTION:
CLEARANCE OBTAINED:                Yes
DATE OF CONFIRMATION:              6 December 2013


Durban
13 February 2014

Designated adviser: PSG Capital Proprietary Limited

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