NUTRITIONAL HOLDINGS LIMITED - Dealing in Securities by a Director

Dealing in Securities by a Director

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”)

DEALING IN SECURITIES BY A DIRECTOR

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

NAME OF DIRECTOR:              R S Etchells

STATUS:                        Executive Director

COMPANY:                       Nutritional Holdings
                               Limited

TYPE OF SECURITIES:            Ordinary shares

DATE OF TRANSACTION:           26 August 2013

CENTS PER SHARE:               2

NUMBER OF SECURITIES           2,500,000
TRANSACTED:

TOTAL RAND VALUE OF            R50,000.00
SECURITIES:

NATURE OF TRANSACTION:         Purchase (on-market transaction)

NATURE AND EXTENT OF           Direct, beneficial
DIRECTOR'S INTEREST IN
THE TRANSACTION:

CONFIRMATION THAT              Yes
CLEARANCE HAS BEEN
GIVEN IN TERMS OF
PARAGRAPH 3.66:

DATE OF CONFIRMATION:          26 August 2013



By Order of the Board
Nutritional Holdings Limited

26 August 2013

Company secretary - G A Verga
Sponsor – PSG Capital (Pty) Limited

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