NUT - Nutritional Holdings Limited - Results of The Annual General Meeting ("The

NUT - Nutritional Holdings Limited - Results of The Annual General Meeting ("The
AGM")                                                                           
NUTRITIONAL HOLDINGS LIMITED                                                    
(Previously Imuniti Holdings Limited)                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2004/002282/06)                                            
Share code: NUT ISIN: ZAE000156485                                              
("Nutritional Holdings" or "the Company")                                       
RESULTS OF THE ANNUAL GENERAL MEETING ("the AGM")                               
Shareholders are advised that, with the exception of Ordinary Resolution 9      
insofar the placement of the unissued ordinary shares under the control of the  
directors for purposes of the share option scheme which was withdrawn at the    
AGM, all the ordinary and special resolutions proposed in the Notice of Annual  
General Meeting were passed by the requisite majorities of shareholders present 
and represented by proxy and being entitled to vote at the AGM, which meeting   
was held on 28 June 2012 at 10h00.                                              
Umhlanga                                                                        
28 June 2012                                                                    
Designated advisor:  PSG Capital Proprietary Limited                            
Date: 28/06/2012 16:25:01 Supplied by www.sharenet.co.za                     
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