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Changes to the board of directors
NUTRITIONAL 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 compliance with paragraph 3.59(a) of the Listings Requirements
of the JSE Limited, the shareholders are hereby informed that Mr.
Rob Etchells has been appointed as the chief executive officer of
Nutritional Holdings with effect from 30 November 2012.
Mr. Etchells holds an honours degree in Accounting Science from
the University of South Africa (UNISA) and completed a Post
Graduate Programme for Management Development at the University of
Cape Town’s Graduate School of Business. With 20 years of experience
in both financial management and general management, Mr. Etchells
has overseen the turnaround of various businesses and is also a
reputable entrepreneur with a “hands-on” management approach.
Mr. Etchells is a significant shareholder in Nutritional Holdings.
The Board wishes to welcome Mr. Etchells and looks forward to his
contribution to the Company.
Durban
30 November 2012
Designated advisor: PSG Capital Proprietary Limited
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