Dealings in Securities by Directors of the Company 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”) DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR: A R Pinfold STATUS: Non-executive Director COMPANY: Nutritional Holdings Limited TYPE OF SECURITIES: Ordinary shares DATE OF TRANSACTION: 26 August 2013 CENTS PER SHARE: 2 NUMBER OF SECURITIES 5,000,000 TRANSACTED: TOTAL RAND VALUE OF R100,000.00 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: 16 August 2013 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 27 August 2013 Company Secretary - G A Verga Designated adviser – PSG Capital (Pty) Limited Date: 27/08/2013 10:15:00 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.