NUTRITIONAL HOLDINGS LIMITED - Results of General Meeting (GM)

Results of General Meeting (“GM”)

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

RESULTS OF GENERAL MEETING (“GM”)

In terms of paragraph 3.91 of the JSE Listings Requirements,
the board of directors (“Board”) advise that all the
resolutions, as set out in the notice of the GM, were passed
by a majority of shareholder votes at the GM held today at 5
Sneezewood Lane, Glen Anil, Durban.

Altogether 47% of voteable shares, being 1 761 249 315 shares,
were represented at the AGM.

The detailed results of the voting are as follows:
                                     %        %
                               ABSTAIN   AGAINS      % FOR
                    Number of    ED of     T of         of
                    shares      issued    shares    shares
Resolution          voted       shares    voted     voted
Special No. 1:      1 761 249   0.16       0        100
Share Increase      315

Special No. 2:      1 761 249   0.16    0.11        99.89
Authority to        315
issue shares

Ordinary No. 1:     1 761 249   0.24    0.06        99.94
Authority of        315
Directors


Umhlanga
23 January 2018

Designated adviser: PSG Capital Proprietary Limited

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