NUTRITIONAL HOLDINGS LIMITED - Dealing in securities by associate of director

Dealing in securities by associate of director

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

DEALING IN SECURITIES BY ASSOCIATE OF DIRECTOR

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

DIRECTOR                              J D Louw
COMPANY                               Nutritional Holdings Limited
STATUS: EXECUTIVE / NON-              Non-executive
EXECUTIVE
ASSOCIATE                             BBE Family Trust
RELATIONSHIP WITH DIRECTOR            Director is trustee and
                                      beneficiary of the associate
TYPE OF SECURITIES                    Shares
CLASS OF SECURITIES                   Ordinary
DATE OF TRANSACTION                   See table below
NUMBER OF SECURITIES                  See table below
TRANSACTED
CENTS PER SHARE                       See table below
TOTAL RAND VALUE OF SECURITIES        See table below
NATURE OF TRANSACTION                 Sale(On-market transaction)
NATURE AND EXTENT OF INTEREST         Indirect beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                    Not required


Date of          Number of           Cents           Total Rand
Transaction      Securities          per             value of
                                     share           Securities

31 December     (1) 3 300 000       (1) 1.98         (1) R65 474.39
2012            (2) 6 800 000       (2) 1.99         (2) R135 075.23

2 January        2 700 000           1.98            R53 542.83
2013

8 January        544 805             2.96            R16 101.68
2013

9 January        5 000 000           1.99            R99 280.52
2013

11 January       30 000              2.49            R745.61
2013

14 January       33 074              2.53            R837.29
2013

16 January       2000                0.00            R0.00
2013

17 January       367 333             2.94            R10 807.89
2013

18 January       3 695 002           2.04            R75 317.99
2013

22 January       79 550              2.77            R2 203.22
2013

23 January       201 459             2.88            R5 808.37
2013

29 January       1 841 777           2.26            R41 590.64
2013

31 January       1 600 000           1.87            R31 442.55
2013

5 February       3 900 000           1.97            R77 002.41
2013

Note:

The   director  concerned  has   only  recently   confirmed  the
abovementioned trades that were effected, hence the reason why
same is only announced at such late stage.           The Company
immediately informed the JSE Limited through its designated
adviser of the trades once it was brought under the attention of
the Board.


Durban
30 April 2013

Designated adviser: PSG Capital (Proprietary) Limited

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