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NUTRITIONAL HOLDINGS LIMITED - Resignation of company secretary

Release Date: 20/09/2013 17:30
Code(s): NUT     PDF:  
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Resignation of company secretary

NUTRITIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2004/002282/06)
Share Code: NUT   ISIN: ZAE000156485
("Company")

RESIGNATION OF COMPANY SECRETARY

In terms of paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised of the resignation
of Giordana Verga as Company Secretary with effect from 30
September 2013.

The Board of Directors would like to thank Giordana for her
valuable contribution to the Company and wishes her well
with her future endeavours.

A further announcement will be made as soon as a new
Company Secretary has been appointed.

Durban
20 September 2013

Designated advisor:   PSG Capital Proprietary Limited

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