NUT - Nutritional Holdings Limited - Notice to shareholders of nutritional

NUT - Nutritional Holdings Limited - Notice to shareholders of nutritional      
holdings limited registration number 2004/002282/06 in terms of section         
45(5) of the companies act, no 71 of 2008                                       
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" or "the Company")                                       
NOTICE TO SHAREHOLDERS OF NUTRITIONAL HOLDINGS LIMITED                          
REGISTRATION NUMBER 2004/002282/06 IN TERMS OF SECTION 45(5) OF THE             
COMPANIES ACT, NO 71 OF 2008                                                    
Notice is hereby given as required in terms of section 45(5) of the Act         
that the board of Nutritional Holdings has resolved in terms of section         
45(2) of the Act to authorize Nutritional Holdings to provide financial         
assistance to persons who are related or inter-related to Nutritional           
Holdings.                                                                       
Financial assistance for the purpose of this resolution, refers to loans to     
subsidiary companies as well as the cross suretyship by and between             
subsidiary companies.                                                           
Umhlanga                                                                        
17 November 2011                                                                
Designated advisor:  PSG Capital (Proprietary) Limited                          
Date: 17/11/2011 14:14:00 Supplied by www.sharenet.co.za                     
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