NUTRITIONAL HOLDINGS LIMITED - Dealing in Securities by a Director

Dealing in Securities by a Director

NUTRITIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 2004/002282/06)
Share code: NUT ISIN: ZAE000156485
(“Company” or “Nutritional”)

DEALING IN SECURITIES BY A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited
Listings Requirements, the following information is
disclosed:

NAME OF DIRECTOR:              T R HENDRY
STATUS:                        INDEPENDENT NON-EXECUTIVE
                               DIRECTOR
COMPANY:                       NUTRITIONAL HOLDINGS LIMITED
TYPE OF SECURITIES:            ORDINARY SHARES
DATE OF TRANSACTION:           28 AUGUST 2014
CENTS PER SHARE:               1
NUMBER OF SECURITIES           200 000
TRANSACTED:
TOTAL RAND VALUE OF            R2 000
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:          15 August 2014


By Order of the Board
NUTRITIONAL HOLDINGS LIMITED

29 AUGUST 2014

Designated advisor – PSG Capital Proprietary Limited

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