Sharenet Sites 
Sharenet Sites
Distribution of Circular and Notice of 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 “NUT”)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are referred to the terms announcement published by
the Company dated 14 October 2014 relating to a specific issue of
shares for cash to a black economic empowerment (“BEE”) consortium
(“the BEE Subscription”).
Shareholders are hereby advised that the JSE has formally approved
the circular relating to the BEE Subscription (“the Circular”) and
that the Circular was distributed to shareholders today, 4
November 2014.
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of NUT shareholders
will be held at 14:00 on Friday, 5 December 2014, at the Boardroom
of Great Wall Motors SA (Pty) Limited, 5 Sneezewood Lane, Glen
Anil, Durban (“the General Meeting”), to consider and if deemed
fit approve, the resolutions relating to the BEE Subscription as
contained in the notice of General Meeting which forms part of the
Circular.
The date on which shareholders must be recorded in the share
register of the Company for purposes of being entitled to attend
and vote at the General Meeting is Friday, 28 November 2014, with
the last day to trade being Friday, 21 November 2014.
The Circular incorporating the notice of General Meeting is also
available on the Company’s website www.nholdings.co.za and can be
viewed at its offices at 49 Richefond Circle, Ridgeside Office
Estate, Umhlanga Rocks, 4319, during office hours.
4 November 2014
Umhlanga
Designated Advisor: PSG Capital Proprietary Limited
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