NUTRITIONAL HOLDINGS LIMITED - Salient Dates Update

Salient Dates Update

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

SALIENT DATES UPDATE

Shareholders are referred to the circular dated 4 November
2014 relating to a specific issue of shares for cash to a
black economic empowerment (“BEE”) consortium.

Shareholders are hereby advised that special resolution 1
relating to the increase in the Company’s authorised share
capital has been lodged and registered by the CIPC and that
1 000 000 000 ordinary NUT shares will be issued at a price of
R0.01 per share to the BEE consortium today, 19 December 2014.

Umhlanga

19 December 2014
Designated Advisor: PSG Capital Proprietary Limited

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