NUTRITIONAL HOLDINGS LIMITED - Changes to the board of directors

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 (c) of the Listings
Requirements of the JSE Limited and the announcement
published on SENS on 13 March 2013 regarding the
appointment of Mr Anthony Richard Pinfold (“Tony”) as non-
executive director, shareholders are advised that Tony has
been appointed a member of the Audit and Risk Committee
with effect from 3 May 2013.


Durban
3 May 2013

Designated advisor:   PSG Capital Proprietary Limited

Date: 03/05/2013 03:21:00 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.