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 (“JSE”), shareholders are hereby informed that Mr. Anthony Spanjaard (“Anthony”) has been appointed as a director to the board of directors of Nutritional Holdings (“the Board”) with effect from Wednesday, 21 August 2013. Anthony will fulfil the role of an executive director (Group Sales) at Nutritional Holdings. Anthony was previously the Managing Director of Spanjaard Limited until mid 2009. Subsequent thereto, he pursued a corporate coaching and consulting business during which time he also started a company, Foodspan (Pty) Limited, which trades in the dry-foods market. Having 10 years experience in sales and general management, the Board is confident that Anthony will contribute both experience and drive to Nutritional Holdings. The Board wishes to welcome Anthony and looks forward to his future contributions to the Company. Durban 21 August 2013 Designated advisor: PSG Capital Proprietary Limited Date: 21/08/2013 03:15:00 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.