No Change Statement, Posting of Annual Financial Statements and Notice of Annual General Meeting NUTRITIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 2004/002282/06) Share code: NUT ISIN: ZAE000156485 ("the Company") NO CHANGE STATEMENT, POSTING OF ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING No change statement and posting of annual financial statements Shareholders are hereby advised that the Company’s audited condensed annual financial statements for the year ended 28 February 2013, as audited by Grant Thornton, (whose modified report, containing an emphasis of matter on going concern and which is available for inspection at the Company’s registered office) as well as the notice of annual general meeting, has been dispatched to shareholders on 31 May 2013, and contains no modifications to the results which were announced on SENS on 24 May 2013. Shareholders are further advised that the condensed results released on SENS on 24 May 2013 were extracted from the audited annual financial statements, but was not audited itself. The directors took full responsibility for the accuracy and preparation thereof. Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of Nutritional Holdings shareholders will be held at 5 Sneezewood Lane, Glen Anil, Durban at 10 am on Friday, 5 July 2013, to transact the business as set out in the notice of the Annual General Meeting. The annual integrated report 2013 is available at the Company’s registered office or on its website, http://www.nholdings.co.za/ Umhlanga 3 June 2013 Designated advisor: PSG Capital Proprietary Limited Date: 03/06/2013 03:03:00 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.