Nutritional Holdings Ltd - CHANGES TO THE BOARD OF DIRECTORS

NUTRITIONAL HOLDINGS
  (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


  1. In  compliance   with  paragraph   3.59(a)  of   the  Listings

     Requirements of the JSE Limited, shareholders are hereby

     informed of the following changes to the Board of Directors of

     Nutritional Holdings (the Board) with effect from Thursday
     12 July 2012:



    1.2   The appointment of Mr. John Ellis (John) as non-

          executive director. John has diverse experience and a

          background in manufacturing, marketing, retail, branding

          and financial services. As CEO of Edge to Edge Global

          Investments Limited (E2E) he is leading the overall

          management and planning of the strategic direction of E2E

          and is responsible for its national and international

          expansion. John is a founding member of both E2E and

          Nutritional Holdings and was involved in the listing
          process of Nutritional Holdings.


    1.3   The appointment of Mr. Jan Louw (Jan) as non-executive

          director. Jan started his career after completing his

          B.Com & MBA at the University of Pretoria as a marketing

          specialist before he became involved in fund management

          and stock broking. He also has diverse experience and

          background in investments. As executive director of E2E

          he is mutually responsible for the overall management and

          planning of the strategic direction of E2E as well as its

          national and international expansion. Jan is a founding

          member of both E2E and Nutritional Holdings and was

          involved in the listing process of Nutritional Holdings.




  2. The Board wishes to welcome John and Jan and looks forward to
     their contributions to the Company.

Durban
13 July 2012


Designated advisor:   PSG Capital Proprietary Limited

Date: 13/07/2012 12:56:00 Supplied by www.sharenet.co.za                     
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