NUTRITIONAL HOLDINGS LIMITED - Results of written shareholders resolutions

Results of written shareholders’ resolutions

 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 written shareholders’ resolutions

 Shareholders are advised that all the resolutions as set out in the notice of
 written shareholders’ resolutions in terms of section 60(1)(a) of the Companies
 Act 71 of 2008 distributed to shareholders on 24 November 2020 have passed.

 In this regard, Nutritional Holdings confirms that the voting statistics were as
 follows:

                                                        %         Number
 Total number of shares in issue that
 could be voted                                         100       13 743 368 179

 Total number of shares voted
                                                        68.64     9 433 701 576

                      Votes in
                        favour              Votes                  Shares   Absten-       %
                                    %     against        %          voted     tions
Ordinary             9 429 103   99.9   1 027 352     0.01      9 430 131     3 570    0.03
resolution number          831      9                                 183       393
1 – Placing of the
authorised but
unissued ordinary
share capital
under the control
of directors
Ordinary             9 429 103   99.9   1 027 352     0.01      9 430 131     3 570    0.03
resolution number          831      9                                 183       393
2 – General
authority to issue
shares for cash
Ordinary             9 433 701    100             -      -      9 433 701          -      -
resolution number          576                                        576
3 – Appointment of
Suzanne Meyer as
an Executive
Director
Special resolution   9 432 654   99.9   1 047 352     0.01      9 433 701          -      -
number 1 –                 224      9                                 576
Increase of
authorised share
capital of the
Company
Special resolution   9 432 654   99.9   1 047 352     0.01      9 433 701          -      -
number 2 –                 224      9                                 576
Adoption of an
amendment to the
Memorandum of
Incorporation of
the Company
For and on behalf of the Board

Durban
30 December 2020

Designated adviser
Exchange Sponsors

Date: 30-12-2020 10:56:00
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