NUTRITIONAL HOLDINGS LIMITED - Results of the General Meeting

Results of the General Meeting

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

RESULTS OF THE GENERAL MEETING (“GM”)

In terms of paragraph 3.91 of the JSE Listings Requirements, the Board
of Directors advise that all the resolutions, including the two special
resolutions, as set out in the notice of the GM, were passed by 
shareholders at the GM held today at the registered offices of the Company.

Altogether 54.99% of voteable shares, being 1 098 325 771 ordinary shares,
were represented at the GM, however, in respect of ordinary resolution number
1, the 90 000 000 treasury shares were not voted nor counted into voteable
shares. Furthermore, in respect of ordinary resolution number 1, 588 305 173
shares were not eligible to vote in terms of the JSE Listings Requirements.

The detailed results of the voting are as follows:

                                      %                   %
                                  voted          %  AGAINST    % FOR
                                     of  ABSTAINED       of       of
                     Number of   issued  of issued   shares   shares
Resolution        shares voted   shares     shares    voted    voted

Special No. 1
Increase in
ordinary
shares from
3 000 000 000
to
5 000 000 000
of no par
value            1 086 324 771      54%      0.60%    0.10%   99.90%

Special No. 2
Subject to the
approval of
Special No.1,
issue the BEE
Specific Issue
Shares of
1 000 000 000
of no par
value              508 019 598   25.43%      0.10%    0.22%   99.78%

Ordinary No. 1
Subject to the
approval of
Special No.1
and No. 2, and
Ordinary No.
2, approve the
BEE Specific
Issue Shares
ito paragraph
5.51(g) of the
JSE Listings
Requirements       508 019 598    25.43%     0.10%    0.22%   99.78%

Ordinary No. 2
Ratify and
confirm that
any director
or company
secretary is
authorized to
do all such
things and
sign
documentation
to effect
ordinary and
special
resolutions      1 086 324 771       54%     0.60%    0.10%   99.90%

Special Resolution 1 will be registered with the Companies and Intellectual
Property Commission.


By order of the board
Durban
5 December 2014

Designated Advisor
PSG Capital Proprietary Limited

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