NUTRITIONAL HOLDINGS LIMITED - Dealings in Securities by an Associate of a Director

Dealings in Securities by an Associate of a Director

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

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

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

DIRECTOR:                          T R Hendry
COMPANY:                           Nutritional Holdings
                                   Limited
STATUS:                            Non-executive director
ASSOCIATE:                         Chop Trust
RELATIONSHIP WITH DIRECTOR:        Trustee and beneficiary of
                                   the associate
TYPE OF SECURITIES:                Shares
CLASS OF SECURITIES:               Ordinary
DATE OF TRANSACTION:               (1) 9 January 2015
                                   (2) 12 January 2015
NUMBER OF SECURITIES TRANSACTED:   (1) 10 429
                                   (2) 510 600
CENTS PER SHARE:                   1 cent
TOTAL RAND VALUE OF SECURITIES:    (1) R104.29
                                   (2) R5 106.00
NATURE OF TRANSACTION:             Purchase (on-market
                                   transaction)
NATURE AND EXTENT OF INTEREST IN
THE TRANSACTION:                   Indirect, beneficial
CLEARANCE OBTAINED:                Yes

DIRECTOR:                          T R Hendry
CLEARANCE OBTAINED:                Yes

Durban
13 January 2015

Designated advisor: PSG Capital Proprietary Limited

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