No Change Statement and Notice of Annual General Meeting NUTRITIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 2004/002282/06) Share code: NUT ISIN: ZAE000156485 (“the Company” or “Nutritional”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Further to the publication of the results announcement on SENS on Friday, 30 May 2014, regarding the Company’s audited group results for the year ended 28 February 2014, shareholders are advised that the Company’s 2014 Integrated Report, which incorporates the audited annual financial statements for the period, is available on its website at www.nholdings.co.za or can be obtained from the Company’s registered office, from today, 12 June 2014, and contains no modifications from the aforementioned SENS announcement. NOTICE OF ANNUAL GENERAL MEETING The notice of annual general meeting, containing the abridged annual financial statements will be distributed to shareholders on or about 18 June 2014 and accordingly notice is hereby given that the annual general meeting of Nutritional will be held at Great Wall Motors SA (Pty) Ltd, 5 Sneezewood Lane, Glen Anil, Durban on Friday, 29 August 2014, at 10:00, to transact the business as set out in the notice of annual general meeting. The date on which shareholders must be recorded in the share register for purposes of being entitled to attend and vote at the annual general meeting is Friday, 22 August 2014, with the last day to trade being Friday, 15 August 2014. 12 June 2014 Umhlanga Designated Advisor: PSG Capital (Pty) Limited Date: 12/06/2014 05:07:00 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.