Dealing in securities by a director and his associate Nutritional Holdings (Registration number 2004/002282/06) (Incorporated in the Republic of South Africa) Share Code: NUT ISIN: ZAE000156485 (“Nutritional Holdings” or “the Company”) DEALINGS IN SECURITIES BY A DIRECTOR AND HIS ASSOCIATE In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: DIRECTOR: T R Hendry COMPANY: Nutritional Holdings Limited STATUS: Non-executive director TYPE OF SECURITIES: Shares CLASS OF SECURITIES: Ordinary DATE OF TRANSACTION: 12 February 2014 NUMBER OF SECURITIES TRANSACTED: 1 700 000 CENTS PER SHARE: 2 cents TOTAL RAND VALUE OF SECURITIES: R34 000.00 NATURE OF TRANSACTION: Purchase(on-market transaction) NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION: CLEARANCE OBTAINED: Yes DATE OF CONFIRMATION: 6 December 2013 DIRECTOR: T R Hendry COMPANY: Nutritional Holdings Limited STATUS: Non-executive director ASSOCIATE: Chopee Trust RELATIONSHIP WITH DIRECTOR: Trustee and beneficiary of the associate TYPE OF SECURITIES: Shares CLASS OF SECURITIES: Ordinary DATE OF TRANSACTION: 12 February 2014 NUMBER OF SECURITIES TRANSACTED: 1 700 000 CENTS PER SHARE: 2 cents TOTAL RAND VALUE OF SECURITIES: R34 000.00 NATURE OF TRANSACTION: Sale(on-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect, beneficial THE TRANSACTION: CLEARANCE OBTAINED: Yes DATE OF CONFIRMATION: 6 December 2013 Durban 13 February 2014 Designated adviser: PSG Capital Proprietary Limited Date: 13/02/2014 02:54:00 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.