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NUTRITIONAL HOLDINGS LIMITED - Changes to the board of directors

Release Date: 19/02/2013 14:20
Code(s): NUT     PDF:  
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Changes to the board of directors

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


In compliance with paragraph 3.59(b) of the  Listings
Requirements of the JSE Limited, shareholders are hereby
informed that Messrs Jan Daniel Louw and John Christian Ellis
have resigned from the Board of Directors of Nutritional
Holdings effective 18 February 2013.

19 February 2013

Designated advisor:   PSG Capital Proprietary Limited

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