Dealing in securities by associate of 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 ASSOCIATE OF DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: DIRECTOR J D Louw COMPANY Nutritional Holdings Limited STATUS: EXECUTIVE / NON- Non-executive EXECUTIVE ASSOCIATE BBE Family Trust RELATIONSHIP WITH DIRECTOR Director is trustee and beneficiary of the associate TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION See table below NUMBER OF SECURITIES See table below TRANSACTED CENTS PER SHARE See table below TOTAL RAND VALUE OF SECURITIES See table below NATURE OF TRANSACTION Sale(On-market transaction) NATURE AND EXTENT OF INTEREST Indirect beneficial IN THE TRANSACTION CLEARANCE OBTAINED Not required Date of Number of Cents Total Rand Transaction Securities per value of share Securities 31 December (1) 3 300 000 (1) 1.98 (1) R65 474.39 2012 (2) 6 800 000 (2) 1.99 (2) R135 075.23 2 January 2 700 000 1.98 R53 542.83 2013 8 January 544 805 2.96 R16 101.68 2013 9 January 5 000 000 1.99 R99 280.52 2013 11 January 30 000 2.49 R745.61 2013 14 January 33 074 2.53 R837.29 2013 16 January 2000 0.00 R0.00 2013 17 January 367 333 2.94 R10 807.89 2013 18 January 3 695 002 2.04 R75 317.99 2013 22 January 79 550 2.77 R2 203.22 2013 23 January 201 459 2.88 R5 808.37 2013 29 January 1 841 777 2.26 R41 590.64 2013 31 January 1 600 000 1.87 R31 442.55 2013 5 February 3 900 000 1.97 R77 002.41 2013 Note: The director concerned has only recently confirmed the abovementioned trades that were effected, hence the reason why same is only announced at such late stage. The Company immediately informed the JSE Limited through its designated adviser of the trades once it was brought under the attention of the Board. Durban 30 April 2013 Designated adviser: PSG Capital (Proprietary) Limited Date: 30/04/2013 02:30:00 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.