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 (“AGM”) In terms of paragraph 3.91 of the JSE Listings Requirements, the board of directors (“Board”) advise that all the resolutions, including the 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 5 Sneezewood Lane, Glen Anil, Durban. Altogether 60.13% of voteable shares, being 2 250 991 850 shares, were represented at the AGM. The detailed results of the voting are as follows: % voted % of ABSTAINED % AGAINST % FOR of Number of issued of issued of shares shares Resolution shares voted shares shares voted voted Ordinary No. 1: Re- 2 250 991 850 60.13% 0.11% 0.2% 99.8% appointment of auditors Ordinary No. 2: Re- 2 250 591 850 60.12% 0.13% 0.2% 99.8% appointment Dr C Kapnias as a non- executive director Ordinary No. 3: Re- 2 250 591 850 60.12% 0.13% 0.2% 99.8% appointment of Dr C Kapnias as a member of the Audit and Risk Committee Ordinary No. 4: Re- 2 250 591 850 60.12% 0.13% 0.2% 99.8% appointment of Mr GR Wambach as a member of the Audit and Risk Committee Ordinary No. 5: Re- 2 250 591 850 60.12% 0.13% 0.2% 99.8% appointment of Mr AR Pinfold as a member of the Audit and Risk Committee Ordinary No. 6: General 2 248 321 850 60.06% 0.23% 0.36% 99.64% authority to issue shares for cash Ordinary No. 7: Non- 2 247 671 850 60.04% 0.26% 0.26% 99.74% binding endorsement of the Company’s remuneration policy Special No. 1: 2 247 121 850 60.03% 0.28% 0.28% 99.72% Remuneration of non- executive directors Special No. 2: 2 248 321 850 60.02% 0.23% 0.21% 99.79% Acquisition of Company’s own shares Special No. 3: 2 246 871 850 60.02% 0.29% 0.21% 99.79% Financial assistance to related or inter- related companies Special No. 4: 2 248 121 850 60.06% 0.24% 0.27% n 99.73% Financial assistance to persons envisaged in section 44 of the Companies Act Umhlanga 1 September 2017 Designated adviser: PSG Capital Proprietary Limited Date: 01/09/2017 04:13:00 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.