NUTRITIONAL HOLDINGS LIMITED - Correction on results of annual general meeting

Correction on results of annual general meeting

 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” )


 Correction on results of annual general meeting

 Shareholders are referred to the SENS announcement dated 12 February 2021 regarding
 the results of the annual general meeting of Nutritional Holdings held on 12
 February 2021.

 The results of ordinary resolution should have reflected the following:


                        Votes in
                          favour                Votes              Shares      Absten-
                                        %     against       %       voted        tions      %
Ordinary              911 731 571   11.49   7 022 035   88.81   7 933 766   55 490 896   0.69
resolution number                                 169                 740
2.5 – Appointment
of Dr Pogisho Jan
Mokgothu as a non-
executive director




 For and on behalf of the Board

 Durban
 22 February 2021

 Designated adviser
 Exchange Sponsors

Date: 22-02-2021 12:32:00
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