Sharenet Sites 
Sharenet Sites
No Change Statement and Notice of Annual 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”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
integrated annual report (“Integrated Report”), incorporating the full audited consolidated
annual financial statements of the Company for the year ended 28 February 2018 (“Annual
Financial Statements”) and the notice of the annual general meeting of the Company
(“AGM”) was dispatched to Shareholders today, 29 June 2018, and contains no modifications
to the results which were announced on SENS on 30 May 2018.
The Integrated Report and the Annual Financial Statements will also be available on the
Company’s website, www.nholdings.co.za at as from today, 29 June 2018.
NOTICE OF AGM
Notice is hereby given that the AGM will be held at 10h00 on Friday, 31 August 2018 at Unit
20, The Boulevard Business Park, 14 Belladonna Road, Cornubia Industrial Park, Durban to
transact the business as set out in the notice of AGM which forms part of the Integrated
Report.
The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 24 August 2018 with the last day to
trade being Tuesday, 21 August 2018.
Johannesburg
29 June 2018
Designated Advisor
PSG Capital
Date: 29/06/2018 12:31:00 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.
