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: ZAE000156485
(“Nutritional Holdings” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING (“AGM”)

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

Altogether 60.13% of voteable shares, being 2 250 991 850 shares, were represented at
the AGM.

The detailed results of the voting are as follows:

                                           % voted           %
                                                of   ABSTAINED   % AGAINST   % FOR of
                              Number of     issued   of issued   of shares     shares
 Resolution                shares voted     shares      shares       voted      voted
 Ordinary No. 1: Re-     2 250 991 850    60.13%      0.11%        0.2%       99.8%
 appointment of auditors

 Ordinary No. 2: Re-      2 250 591 850     60.12%     0.13%       0.2%       99.8%
 appointment Dr C
 Kapnias as a non-
 executive director

 Ordinary No. 3: Re-      2 250 591 850     60.12%     0.13%       0.2%       99.8%
 appointment of Dr C
 Kapnias as a member of
 the Audit and
 Risk Committee

 Ordinary No. 4: Re-      2 250 591 850     60.12%     0.13%       0.2%       99.8%
 appointment of Mr GR
 Wambach as a member of
 the Audit and Risk
 Committee

 Ordinary No. 5: Re-      2 250 591 850     60.12%     0.13%       0.2%       99.8%
 appointment of Mr AR
 Pinfold as a member of
 the Audit and Risk
 Committee

 Ordinary No. 6: General 2 248 321 850      60.06%     0.23%       0.36%     99.64%
 authority to issue
 shares for cash

 Ordinary No. 7: Non-     2 247 671 850     60.04%     0.26%       0.26%     99.74%
 binding endorsement of
 the Company’s
 remuneration policy

 Special No. 1:           2 247 121 850     60.03%     0.28%       0.28%     99.72%
 Remuneration of non-
 executive directors

 Special No. 2:           2 248 321 850     60.02%     0.23%       0.21%     99.79%
 Acquisition of
 Company’s own shares

 Special No. 3:          2 246 871 850      60.02%     0.29%       0.21%     99.79%
 Financial assistance to
 related or inter-
 related companies
 
 Special No. 4:          2 248 121 850    60.06%       0.24%       0.27%    n 99.73%
 Financial assistance to
 persons envisaged in
 section 44 of the
 Companies Act

Umhlanga
1 September 2017

Designated adviser: PSG Capital Proprietary Limited

Date: 01/09/2017 04:13:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.