NUTRITIONAL HOLDINGS LIMITED - Results of annual general meeting

Results of annual general meeting

 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” )


 RESULTS OF ANNUAL GENERAL MEETING

 Shareholders are advised that, at the annual general meeting of Nutritional
 Holdings held on 12 February 2021, all resolutions as set out in the notice of
 the annual general meeting passed with the requisite number of votes save for
 ordinary resolutions 2.1, 2.5, 2.6, 3.1 and 3.3 which failed.

 Ordinary resolutions 4 and 7 and special resolution 4 were withdrawn as they were
 previously voted on by shareholders in terms of written resolutions.


 In this regard, Nutritional Holdings confirms that the voting statistics of the
 annual general meeting were as follows:
                                                      %      Number
 Total number of shares in issue that
 could be voted at the meeting                        100    13 743 368 179

 Total number of shares present/
 represented at the meeting including
 proxies                                               58.15%   7 991 577 649

                       Votes in
                         favour                Votes               Shares      Absten-
                                      %      against       %        voted        tions      %
Ordinary              7 948 690   99.87   10 528 347    0.13    7 959 218   30 038 896   0.38
resolution number           393                                       740
1 – Re-appointment
auditors
Ordinary              1 965 086   24.77    5 968 679   75.23    7 933 766   55 490 896   0.69
resolution number           744                  996                  740
2.1 – Appointment
of Ms Thuli
Mashaba as a non-
executive director
Ordinary              7 932 676   99.99    1 090 000    0.01    7 933 766   55 490 896   0.69
resolution number           740                                       740
2.2 – Appointment
of Dr Adel Al
Tinawi as a non-
executive director
Ordinary              7 931 726   99.97    2 040 000    0.03    7 933 766   55 490 896   0.69
resolution number           740                                       740
2.3 – Appointment
of Mr Mohamed Said
Tinawi as a non-
executive director
Ordinary              7 928 716   99.94    5 050 000    0.06    7 933 766   55 490 896   0.69
resolution number           740                                       740
2.4 – Appointment
of Mr Tony Kyubwa
as a non-executive
director
Ordinary             911 731 51   11.49    7 022 035   88.81    7 933 766   55 490 896   0.69
resolution number                                169                  740
2.5 – Appointment
 of Dr Pogisho Jan
 Mokgothu as a non-
 executive director
Ordinary              911 731 571   11.49    7 022 035   88.51   7 933 766   55 490 896   0.69
 resolution number                                 169                 740
 2.6 – Appointment
 of Ms Petronella
 Mamokete Chabeli
 as a non-executive
 director
Ordinary                7 928 128   99.93    5 638 000    0.07   7 933 766   55 490 896   0.69
 resolution number            740                                      740
 2.7 – Appointment
 of Mr N Moodley as
 a non-executive
 director
Ordinary              913 738 571   11.51    7 021 485   88.49   7 935 223   54 033 896   0.68
 resolution number                                 169                 740
 3.1 – Appointment
 of Ms PM Chabeli
 as a member of the
 Audit & Risk
 Committee
Ordinary                7 931 683   99.96    3 540 000    0.04   7 935 223   54 033 896   0.68
resolution number             740                                      740
3.2 – Appointment
of Mr S Tinawi as
a member of the
Audit & Risk
Committee
Ordinary              913 738 571   11.51    7 021 485   88.49   7 935 223   54 033 896   0.68
resolution number                                  169                 740
3.3 – Appointment
of Mr M Suping as
a member of the
Audit & Risk
Committee
Ordinary                7 907 172   99.61   30 965 726    0.39   7 938 572   51 119 064   0.64
resolution number             846
5
Non-binding
endorsement of
remuneration
policy
Ordinary                7 910 564   99.63   29 031 426    0.37   7 939 595   49 662 064   0.62
resolution number             146                                      572
6
Non-binding
advisory vote on
the remuneration
implementation
report
Special resolution      7 883 540   99.40   47 592 444     0.6   7 931 133   58 124 575   0.73
number 1                      617                                      061
Remuneration of
non-executive
directors
Special resolution      2 000 656   99.94    1 173 000    0.06   2 001 829    5 987 428   74.9
number 2                      484                                      484          152      4
General authority
to the company to
repurchase its own
shares
Special resolution    7 930 895   99.66   26 789 647   0.34   7 957 685   31 572 575   0.40
number 3                    414                                     061
Authority to
provide financial
assistance
Special resolution    7 957 663   99.92    6 298 347   0.08   7 963 961   25 296 156   0.32
number 5                    133                                     480
Authority to sign
all documents
required



 For and on behalf of the Board

 Durban
 12 February 2021

 Designated adviser
 Exchange Sponsors

Date: 12-02-2021 05:14:00
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