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NUT - Nutritional Holdings Limited - Appointment of independent Non-executive

Release Date: 23/08/2011 12:43
Code(s): NUT
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NUT - Nutritional Holdings Limited - Appointment of independent Non-executive director 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") APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Nutritional Holdings is pleased to announce the appointment of Mr. Clayton Angus as an independent non-executive director of the Board with effect from, Tuesday 23 August 2011. Mr Angus is a Chartered Accountant and is presently the Chief Financial Officer of Nurturing Orphans of Aids for Humanity ("NOAH"). Mr Angus served his articles of traineeship with KPMG and has a vast experience in business, both in South Africa and London, where he worked for two years. NOAH is a franchising community based model of orphan care through which motivated individuals from communities are mentored to set up their own community care. It has 100 centres throughout KZN, Gauteng and North West Province, which provides food security for 25,000 children. NOAH`s support is procured from, amongst others PEPFAR, MAC AIDS Fund, National Lottery, Anglo American and Department of Social Development. Durban 23 August 2011 Designated advisor: PSG Capital (Proprietary) Limited Date: 23/08/2011 12:43:01 Supplied by www.sharenet.co.za 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.

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