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NUT - Nutritional Holdings Limited - Change in company secretary 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") CHANGE IN COMPANY SECRETARY Shareholders are referred to the announcement on SENS dated 10 June 2011, in terms of which it was announced that Mrs. Jenny Etchells was to assume the roles of Company Secretary and Financial Director of Nutritional Holdings following the resignation of Mr. Paul Fouche. The board is hereby pleased to announce the appointment of Mrs. Giordana Verga as Company Secretary with effect from Wednesday 24 August 2011. The appointment of Giordana will allow Jenny Etchells to focus her efforts as full time Financial Director of Nutritional Holdings. Giordana has a BCompt and DippAcc qualification and has been rendering her services in the accounting and auditing field for the last 8 years. She was previously employed by Grant Thornton before joining Nutritional Holdings in June 2011. The board welcome Giordana`s appointment as Company Secretary and looks forward to her contributions. Durban 24 August 2011 Designated advisor: PSG Capital (Proprietary) Limited Date: 24/08/2011 14:02:01 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.
