NUTRITIONAL HOLDINGS LIMITED - Dealings In Securities By Associates Of Directors And Disclosure Of Disposal And Acquisition Of Securities

Dealings In Securities By Associates Of Directors And Disclosure Of Disposal And Acquisition Of Securities

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 ASSOCIATES OF DIRECTORS AND DISCLOSURE OF
DISPOSAL AND ACQUISITION OF SECURITIES

DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS

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

DIRECTOR:                          AR Pinfold
COMPANY:                           Nutritional Holdings Limited
STATUS:                            Non-executive director
ASSOCIATE:                         Pop-Up Trading 39 Proprietary
                                   Limited
RELATIONSHIP WITH DIRECTOR:        Director of the associate
TYPE OF SECURITIES:                Shares
CLASS OF SECURITIES:               Ordinary
DATE OF TRANSACTION:               28 January 2014
NUMBER OF SECURITIES TRANSACTED:   50 761 421
CENTS PER SHARE:                   1.97
TOTAL RAND VALUE OF SECURITIES:    R999 999.99
NATURE OF TRANSACTION:             Sale(Off-market transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect, beneficial
THE TRANSACTION:
CLEARANCE OBTAINED:                Not required

DIRECTORS:                         RS Etchells (“RSE”)
                                   JA Etchells (“JAE”)
COMPANY:                           Nutritional Holdings Limited
STATUS:                            RSE: Executive director (CEO)
                                   JAE: Non-executive director
ASSOCIATE:                         Etchells Family Trust
RELATIONSHIP WITH DIRECTORS:       RSE is a trustee of the associate
                                   JAE is a trustee and beneficiary
                                   of the associate
TYPE OF SECURITIES:                Shares
CLASS OF SECURITIES:               Ordinary
DATE OF TRANSACTION:               28 January 2014
NUMBER OF SECURITIES TRANSACTED:   47 428 088
CENTS PER SHARE:                   1.97
TOTAL RAND VALUE OF SECURITIES:    R934 333.33
NATURE OF TRANSACTION:             Purchase (Off-market transaction)
NATURE AND EXTENT OF INTEREST IN   RSE: Indirect, non-beneficial
THE TRANSACTION:                   JAE: Indirect, beneficial
CLEARANCE OBTAINED:                Not required

DISCLOSURE OF DISPOSAL & ACQUISITION OF SECURITIES
In accordance with section 122(3)(b) of the Companies Act No. 71 of
2008, as amended, and paragraph 3.83(b) of the JSE Listings
Requirements, shareholders are hereby advised that the Company has
received formal notification in the prescribed form of the following
movement in securities of the Company:
  - Pop-Up Trading 39 Proprietary Limited (“Pop-Up Trading”) has
    disposed of an interest in the securities of the Company such
    that the total direct and indirect interest in the securities
    of the Company held by Pop-Up Trading together with its related
    and/or inter-related persons has been reduced to 23.75% of the
    total issued share capital of the Company; and
  - The Etchells Family Trust has acquired an interest in the
    securities of the Company such that the total direct and
    indirect interest in the securities of the Company held by the
    Etchells Family Trust together with its related and/or inter-
    related persons has increased to 7.09% of the total issued
    share capital of the Company.

Durban
29 January 2014

Designated adviser: PSG Capital Proprietary Limited

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