NUTRITIONAL HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Nutritional Holdings Limited
(Registration number 2004/002282/06)
(Incorporated in the Republic of South Africa)
Share Code: NUT ISIN: ZAE000156485
(“Nutritional Holdings” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held at 10h00 today, Friday, 31 August 2018 at Unit 20 at The Boulevard
Business Park, 14 Belladonna Road, Cornubia Industrial Park (“AGM”), are as follows:

                                    Votes
                       Votes for    against
                       resolution   resolution
                       as a         as a                            Number of
                       percentage   percentage                      shares
                       of total     of total                        voted at      Number of
                       number of    number of                       AGM as a      shares
Resolutions           shares       shares        Number of         percentag     abstained as a
proposed at the       voted at     voted at      shares voted at   e of shares   percentage of
AGM                   AGM          AGM           AGM               in issue      shares in issue


Ordinary resolution
number 1: Re-
appointment of
auditors              99.999%      0.01%         1 893 201 043     50.57%        0.001%

Ordinary resolution
number 2:
Appointment of Dr
PJ Mokgothu as a
nonexecutive
Director              99.999%      0.01%         1 893 201 043     50.57%        0.001%

Ordinary resolution
number 3:
Appointment of Ms
PM Chabeli as a
nonexecutive
Director              99.999%      0.01%         1 893 201 043     50.57%        0.001%

Ordinary resolution
number 4:
Appointment of Dr
PJ Mokgothu as a
member
of the Audit and
Risk Committee        99.999%      0.01%         1 893 201 043     50.57%        0.001%

Ordinary resolution
number 5:
Appointment of Ms
PM Chabeli as a
member
of the Audit and
Risk Committee        99.999%      0.01%         1 893 201 043     50.57%        0.001%

Ordinary resolution
number 6:
Appointment of Mr
AR Pinfold as a
member of
the Audit and Risk
Committee             99.999%      0.01%         1 893 201 043     50.57%        0.001%

Ordinary resolution
number 7: General
authority to issue
shares for cash       99.999%      0.01%         1 893 201 043     50.57%        0.001%

Ordinary resolution
number 8: Non-
binding
endorsement of the
Company’s
remuneration policy   99.99%       0.01%         1 893 101 043     50.57%        0.01%

Ordinary resolution
number 9: Non-
binding advisory
vote on Nutritional
Holding’s
implementation
report on the
remuneration policy   99.99%       0.01%         1 893 101 043     50.57%        0.01%

Special resolution
number 1:
Remuneration of
non-executive
directors             99.99%       0.01%         1 893 101 043     50.57%        0.01%

Special resolution
number 2:
Acquisition of
Company’s own
shares                99.999%      0.01%         1 893 201 043     50.57%       0.001%

Special resolution
number 3: Financial
assistance to
related or inter-
related companies     99.999%      0.01%         1 893 201 043     50.57%       0.001%

Durban
31 August 2018

Designated Adviser
PSG Capital

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