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NUT - Nutritional Holdings Limited - No change statement, posting of annual

Release Date: 31/05/2012 16:18
Code(s): NUT
Wrap Text

NUT - Nutritional Holdings Limited - No change statement, posting of annual financial statements, emphasis of matter and notice of Annual General Meeting 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") NO CHANGE STATEMENT, POSTING OF ANNUAL FINANCIAL STATEMENTS, EMPHASIS OF MATTER AND NOTICE OF ANNUAL GENERAL MEETING No change statement and posting of annual financial statements Shareholders are hereby advised that the Company`s 2012 integrated report for the year ended 29 February 2012 as audited by Grant Thornton, whose unqualified report is available for inspection at the Company`s registered office, is being dispatched to shareholders today, and contains no modifications to the group results which were announced on SENS on 23 May 2012. Emphasis of matter Shareholders are advised that the audit opinion on the Company`s annual report for the year ended 29 February 2012 is unqualified but includes an emphasis of matter which refers to the fact that the Company had accumulated losses of R74,793 million (2011: R91,379 million) and that the group had accumulated losses of R88,181 million (2011: R90,8 million). Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of Nutritional Holdings shareholders will be held at the Durban Country Club, 101 Isaiah Ntshangase Road, Durban at 10 am on 28 June 2012, to transact the business as set out in the notice of the Annual General Meeting contained in the integrated report. Umhlanga 31 May 2012 Designated advisor: PSG Capital Proprietary Limited Date: 31/05/2012 16:18:01 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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