Results of Annual General Meeting Nutritional Holdings Limited (Registration number 2004/002282/06) (Incorporated in the Republic of South Africa) Share Code: NUT ISIN: ZAE000156485 (“Nutritional Holdings” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING In terms of paragraph 3.91 of the JSE Listings Requirements, the Board of directors advise that all the resolutions, including the four special resolutions, as set out in the notice of the AGM, were passed by a comprehensive majority of shareholder votes at the AGM held today at the registered offices of the Company. Altogether 54.22% of voteable shares, being 1 896 223 583 shares, were represented at the AGM. The detailed results of the voting are as follows: % % % FOR % voted ABSTAIN AGAINS of Number of of ED of T of share shares issued issued shares s Resolution voted shares shares voted voted Ordinary No. 1: 1 896 223 54.22 0.26 0 100 Endorsement of 583 annual financial statements Ordinary No. 2: 1 896 223 54.22 0.26 0 100 Re-appointment of 583 auditors Ordinary No. 3: 1 896 223 54.22 0.26 0 100 Auditors, 583 remuneration Ordinary No. 4: 1 896 223 54.22 0.26 0 100 Re-appointment Mr 583 GR Wambach as a non-executive director Ordinary No. 5: 1 896 223 54.22 0.26 0.03 99.97 Confirmation of 583 appointment of TV Mokgatlha as a executive director Ordinary No. 6: 1 896 223 54.22 0.26 0 100 Confirmation of 583 appointment of Dr C Kapnias as a non-executive director Ordinary No. 7: 1 896 223 54.22 0.26 0 100 Confirmation of 583 appointment of Dr C Kapnias as a member of the Audit and Risk Committee Ordinary No. 8: 1 896 223 54.22 0.26 0 100 Re-appointment of 583 Mr GR Wambach as a member of the Audit and Risk Committee Ordinary No. 9: 1 896 223 54.22 0.26 0 100 Re-appointment of 583 Mr TR Hendry as a member of the Audit and Risk Committee Ordinary No. 10: 1 896 223 54.22 0.26 0.03 99.97 Placing unissued 583 ordinary shares for purpose of share option scheme under the control of the directors Ordinary No. 11: 1 896 223 54.22 0.26 0.03 99.97 Placing of the 583 authorised but unissued ordinary share capital under the control of the directors Ordinary No. 12: 1 896 223 54.22 0.26 0.03 99.97 General authority 583 to issue shares for cash Ordinary No. 13: 1 896 223 54.22 0.26 0 100 Authorisation to 583 sign any documents Special No. 1: 1 896 223 54.22 0.26 0.03 99.97 Remuneration of 583 non-executive directors Special No. 2: 1 896 223 54.22 0.26 0.01 99.99 Acquisition of 583 Company’s own shares Special No. 3: 1 896 223 54.22 0.26 0.03 99.97 Financial 583 asssistance to a related or inter- related company/corporati on Special No. 4: 1 896 223 54.22 0.26 0.03 99.97 Financial 583 assistance to any person envisaged in section 44 of the Companies Act None of the special resolutions adopted requires registration with the Companies and Intellectual Property Commission. Umhlanga 3 July 2015 Designated adviser: PSG Capital Proprietary Limited Date: 03/07/2015 12:00:00 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.