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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 various announcements by NUT
published on SENS relating to the continued losses incurred by the
Company and the requirement by the Company to seek additional
funding. Further to the above, Nutritional Foods has recently seen
an influx of new customers providing much needed throughput at the
factory. This has presented management with a need to secure
additional working capital to be able to service these new orders.
Accordingly, the board of the Company needs to seek alternative
sources of funding, which funding may include a fresh issue of
shares for cash or any other form of fund raising that will
increase the cash available to the Company, including a potential
rights offer (“Capital Raise”).
Accordingly, the Company intends to increase its authorised share
capital. To this extent the Company is proposing amendments to its
memorandum of incorporation (“MOI”).
In addition, in anticipation of the additional shares that may be
issued in terms of the Capital Raise, the Company is proposing the
approval of a resolution in terms of section 41(3) of the
Companies Act No. 71 of 2008, as amended (“the Act”).
Shareholders are hereby advised that the circular was distributed
to shareholders today, 22 December 2017.
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of NUT shareholders
will be held at 10:00 on Tuesday, 23 January 2018, at the
Boardroom of Great Wall Motors SA (Pty) Ltd, 5 Sneezewood Lane,
Glen Anil, Durban (“the General Meeting”), to consider and if
deemed fit approve, the resolutions relating to the amendments to
the Company’s MOI and the resolution in terms of section 41(3) of
the Act 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, 12 January 2018, with
the last day to trade being Tuesday, 9 January 2018. 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 Unit 20, The Boulevard Business Park, 14 Belladonna
Road, Cornubia, 4319, during office hours.
22 December 2017
Umhlanga
Designated Advisor: PSG Capital Proprietary Limited
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