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NUT - Nutritional Holdings Limited - Registration of special resolutions with

Release Date: 11/01/2012 17:02
Code(s): NUT
Wrap Text

NUT - Nutritional Holdings Limited - Registration of special resolutions with the Companies and Intellectual Property Commission ("CIPC") NUTRITIONAL HOLDINGS LIMITED (Previously Imuniti Holdings Limited) (Incorporated in the Republic of South Africa) (Registration Number 2004/002282/06) Share code: NUT ISIN: ZAE000156485 ("the Company") REGISTRATION OF SPECIAL RESOLUTIONS WITH THE COMPANIES AND INTELLECTUAL PROPERTY COMMISSION ("CIPC") Shareholders are referred to the announcement dated 14 October 2011, in terms of which the results and details of the written round robin resolutions were announced. Further to the aforementioned announcement, shareholders are hereby informed that the two special resolutions dealing with the conversion of the Company`s share capital to shares of no par value and the subsequent increase thereof were duly lodged and registered with CIPC. Accordingly the authorised and issued share capital of Nutritional Holdings Limited is as follows: Before the conversion and increase of shares: Authorised R 1 500 000 000 ordinary shares of R0.0001 each 150 000 100 000 000 redeemable preference shares of R0.0001 each 10 000 Issued 1 500 000 000 ordinary shares of R0.0001 each 150 000 Share Premium 127 871 917.30 After the conversion and increase of shares: Authorised R 2 000 000 000 ordinary shares of no par value - 100 000 000 redeemable preference shares of R0.0001 each 10 000
Issued 1 500 000 000 ordinary shares of no par value - Stated Capital 128 021 917.30
Umhlanga 11 January 2012 Designated advisor: PSG Capital Proprietary Limited Date: 11/01/2012 17:02:36 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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