Changes to the board of directors NUTRITIONAL HOLDINGS (Incorporated in the Republic of South Africa) (Registration Number: 2004/002282/06) Share Code: NUT ISIN: ZAE000156485 ("Nutritional Holdings" or “the Company”) CHANGES TO THE BOARD OF DIRECTORS 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. Durban 19 February 2013 Designated advisor: PSG Capital Proprietary Limited Date: 19/02/2013 02:20:00 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.
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