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 Date: 31/08/2018 02:32:00 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.