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”)
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.
19 February 2013
Designated advisor: PSG Capital Proprietary Limited
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