NUT - Nutritional Holdings Limited - Changes to the board of directors

NUT - Nutritional Holdings Limited - Changes to the board of directors          
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")                                       
CHANGES TO THE BOARD OF DIRECTORS                                               
In terms of section 3.59 of the JSE listing requirements shareholders are       
advised that Jenny Etchells will be resigning as Financial Director of the      
Company effective 31 May 2012 but will remain as a Non-Executive Director on the
board.                                                                          
Jenny will be joining Edge to Edge Global Investments Limited, the company that 
Nutritional Holdings has an exclusive manufacturing agreement with to           
manufacture the Imuniti Nutritional Supplement Combo Pack.                      
Clayton Angus, currently a Non-Executive Director will take up the position as  
Financial Director of the Company with effect from 1 June 2012.  Clayton is a   
Chartered Accountant - CA(SA) and presently the Chief Financial Officer of      
Nurturing Orphans of Aids for Humanity (NOAH).   He 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.                                       
Umhlanga                                                                        
30 April 2012                                                                   
Designated advisor:  PSG Capital Proprietary Limited                            
Date: 30/04/2012 16:51:01 Supplied by www.sharenet.co.za                     
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