NUTRITIONAL HOLDINGS LIMITED - Dealing in securities by director

Dealing in securities by director

Nutritional Holdings
(Registration number 2004/002282/06)
(Incorporated in the Republic of South Africa)
Share Code: NUT   ISIN: ZAE000156485
(“Nutritional Holdings” or “the Company”)

DEALING IN SECURITIES BY DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:

DIRECTOR                              T R Hendry
COMPANY                               Nutritional Holdings Limited
STATUS: EXECUTIVE / NON-EXECUTIVE     Non-executive (Independent)
TYPE OF SECURITIES                    Shares
CLASS OF SECURITIES                   Ordinary
DATE OF TRANSACTION                   18 January 2013
NUMBER OF SECURITIES                  1 000 000
TRANSACTED
CENTS PER SHARE                       2
TOTAL RAND VALUE OF SECURITIES        R20 000.00
NATURE OF TRANSACTION                 Purchase (On-market
                                      transaction)
NATURE AND EXTENT OF INTEREST         Indirect beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                    Yes


Durban
21 January 2013

Designated adviser: PSG Capital Proprietary Limited

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