Results 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” ) Results of written shareholders’ resolutions Shareholders are advised that all the resolutions as set out in the notice of written shareholders’ resolutions in terms of section 60(1)(a) of the Companies Act 71 of 2008 distributed to shareholders on 24 November 2020 have passed. In this regard, Nutritional Holdings confirms that the voting statistics were as follows: % Number Total number of shares in issue that could be voted 100 13 743 368 179 Total number of shares voted 68.64 9 433 701 576 Votes in favour Votes Shares Absten- % % against % voted tions Ordinary 9 429 103 99.9 1 027 352 0.01 9 430 131 3 570 0.03 resolution number 831 9 183 393 1 – Placing of the authorised but unissued ordinary share capital under the control of directors Ordinary 9 429 103 99.9 1 027 352 0.01 9 430 131 3 570 0.03 resolution number 831 9 183 393 2 – General authority to issue shares for cash Ordinary 9 433 701 100 - - 9 433 701 - - resolution number 576 576 3 – Appointment of Suzanne Meyer as an Executive Director Special resolution 9 432 654 99.9 1 047 352 0.01 9 433 701 - - number 1 – 224 9 576 Increase of authorised share capital of the Company Special resolution 9 432 654 99.9 1 047 352 0.01 9 433 701 - - number 2 – 224 9 576 Adoption of an amendment to the Memorandum of Incorporation of the Company For and on behalf of the Board Durban 30 December 2020 Designated adviser Exchange Sponsors Date: 30-12-2020 10:56:00 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.