NUTRITIONAL HOLDINGS LIMITED - Dealings in Securities by Directors of the Company

Dealings in Securities by Directors of the Company

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

DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY

In compliance with rules 3.63 to 3.74 of the JSE Limited
Listings Requirements, the following information is
disclosed:

NAME OF DIRECTOR:             A R Pinfold

STATUS:                       Non-executive Director

COMPANY:                      Nutritional Holdings
                              Limited

TYPE OF SECURITIES:           Ordinary shares

DATE OF TRANSACTION:          26 August 2013

CENTS PER SHARE:              2

NUMBER OF SECURITIES          5,000,000
TRANSACTED:

TOTAL RAND VALUE OF           R100,000.00
SECURITIES:

NATURE OF TRANSACTION:        Purchase (on-market transaction)

NATURE AND EXTENT OF          Direct, beneficial
DIRECTOR'S INTEREST IN
THE TRANSACTION:

CONFIRMATION THAT             Yes
CLEARANCE HAS BEEN
GIVEN IN TERMS OF
PARAGRAPH 3.66:

DATE OF CONFIRMATION:         16 August 2013


NAME OF DIRECTOR:             R S Etchells

STATUS:                       Executive Director

COMPANY:                      Nutritional Holdings
                              Limited

TYPE OF SECURITIES:           Ordinary shares

DATE OF TRANSACTION:          26 August 2013

CENTS PER SHARE:              2

NUMBER OF SECURITIES          2,500,000
TRANSACTED:

TOTAL RAND VALUE OF           R50,000.00
SECURITIES:

NATURE OF TRANSACTION:        Purchase (on-market transaction)

NATURE AND EXTENT OF          Direct, beneficial
DIRECTOR'S INTEREST IN
THE TRANSACTION:

CONFIRMATION THAT             Yes
CLEARANCE HAS BEEN
GIVEN IN TERMS OF
PARAGRAPH 3.66:

DATE OF CONFIRMATION:         26 August 2013




By Order of the Board
Nutritional Holdings Limited

27 August 2013

Company Secretary - G A Verga
Designated adviser – PSG Capital (Pty) Limited

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