NUTRITIONAL HOLDINGS LIMITED - Notice of written shareholders resolutions

Notice of written shareholders’ resolutions

 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” )

Notice of written shareholders’ resolutions

Shareholders are advised that a notice of written shareholders’ resolutions in terms of section 60
of the Companies Act, 71 of 2008, as amended (“Companies Act”), has been distributed to
Nutritional Holdings shareholders today.

The written resolutions are in terms of section 60 of the Companies Act, a resolution submitted to
shareholders as contemplated in section 60(1) of the Companies Act must be voted on by
shareholders entitled to exercise voting rights in respect thereof within 20 (twenty) business days
from the date on which it is submitted to them and will have been adopted if it is supported by
persons entitled to exercise sufficient voting rights for it to have been adopted as a special
resolution, at a properly constituted shareholders’ meeting and, if adopted, has the same force
and effect as if it had been approved by voting at a shareholders’ meeting.

The salient dates and times are:

  Record date in order to receive the form of written consent                 Friday, 13 November 2020
  and eligible to vote
  Posting of notice of written resolutions
                                                                           Tuesday, 24 November 2020
  Publication of notice on Nutritional’s website
  Publication of SENS announcement of written resolutions
  Date of receipt of this Notice, determined as the 7th (seventh)            Tuesday, 1 December 2020
  day following the day on which this Notice was posted as
  recorded by a post office (“Deemed Receipt Date”)
  Voting opens and remains open for 20 business days                    Wednesday, 2 December 2020
  Deadline for the exercise of voting rights by shareholders on           Tuesday, 29 December 2020
  the Resolutions by 10:00 on
  Publication of results on SENS                                      Wednesday, 30 December 2020
  Distribution of statement of results of the Resolutions in terms      Wednesday, 6 January 2021
  of section 60(4) of the Companies Act by no later than

Notes:

1. All dates and times are local times in South Africa. The above dates and times are subject to change.
Any changes will be released on SENS.

24 November 2020
Durban

Designated Adviser
Exchange Sponsors

Date: 24-11-2020 12:23:00
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