Notice of written shareholders’ resolutions Nutritional Holdings Limited (Registration number: 2004/002282/06) (Incorporated in the Republic of South Africa) (Share Code: NUT ISIN Code: ZAE000156485) (“Nutritional Holdings” or “the Company” ) Notice of written shareholders’ resolutions Shareholders are advised that a notice of written shareholders’ resolutions in terms of section 60 of the Companies Act, 71 of 2008, as amended (“Companies Act”), has been distributed to Nutritional Holdings shareholders today. The written resolutions are in terms of section 60 of the Companies Act, a resolution submitted to shareholders as contemplated in section 60(1) of the Companies Act must be voted on by shareholders entitled to exercise voting rights in respect thereof within 20 (twenty) business days from the date on which it is submitted to them and will have been adopted if it is supported by persons entitled to exercise sufficient voting rights for it to have been adopted as a special resolution, at a properly constituted shareholders’ meeting and, if adopted, has the same force and effect as if it had been approved by voting at a shareholders’ meeting. The salient dates and times are: Record date in order to receive the form of written consent Friday, 13 November 2020 and eligible to vote Posting of notice of written resolutions Tuesday, 24 November 2020 Publication of notice on Nutritional’s website Publication of SENS announcement of written resolutions Date of receipt of this Notice, determined as the 7th (seventh) Tuesday, 1 December 2020 day following the day on which this Notice was posted as recorded by a post office (“Deemed Receipt Date”) Voting opens and remains open for 20 business days Wednesday, 2 December 2020 Deadline for the exercise of voting rights by shareholders on Tuesday, 29 December 2020 the Resolutions by 10:00 on Publication of results on SENS Wednesday, 30 December 2020 Distribution of statement of results of the Resolutions in terms Wednesday, 6 January 2021 of section 60(4) of the Companies Act by no later than Notes: 1. All dates and times are local times in South Africa. The above dates and times are subject to change. Any changes will be released on SENS. 24 November 2020 Durban Designated Adviser Exchange Sponsors Date: 24-11-2020 12:23:00 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.