NUTRITIONAL HOLDINGS LIMITED - Changes to the board of directors

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(b)  of   the  Listings
Requirements of the JSE Limited, shareholders are hereby
informed that Mr. Anthony Spanjaard (“Anthony”) has resigned as
director from the board of directors of Nutritional Holdings
(“the Board”) with effect from 21 May 2014.

The Board would like to thank Anthony for his contributions to
the Company and wishes him well with his future endeavours.

Durban
22 May 2014

Designated advisor:   PSG Capital Proprietary Limited

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