Change of Auditor 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”) CHANGE OF AUDITOR In terms of the JSE Limited Listings Requirements, a listed company is required to advise shareholders once it receives notice of any change in its external auditors. NUT hereby advises shareholders that the Company’s external auditors, Grant Thornton have joined SizweNtsalubaGobodo, who are now called SNG Grant Thornton, with immediate effect. Mr EY Lakhi will remain as the designated auditor. Durban 8 November 2018 Designated Adviser PSG Capital Date: 08/11/2018 09:05:00 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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