NUTRITIONAL HOLDINGS LIMITED - Results of the Annual General Meeting

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, 12 July 2019 at 1 Monte Casino Boulevard,
Fourways (“AGM”), are as follows:

                         Votes for
                        resolution
                               as a   Votes against                        Number of      Number of
                       percentage     resolution as                            shares         shares
                           of total    a percentage                           voted at     abstained
                        number of            of total                       AGM as a             as a
 Resolutions               shares         number of         Number of     percentage     percentage
 proposed at the          voted at    shares voted      shares voted at   of shares in   of shares in
 AGM                         AGM            at AGM                AGM           issue          issue
 Ordinary resolution
 number 1: Re-
 appointment of
 Auditors                  99.84%             0.16%     11 735 740 365        85.39%          0.02%
 Ordinary resolution
 number 2:
 Appointment as Mr
 MM Suping as a
 Non-executive
 Director                  99.84%             0.16%     11 735 740 365        85.39%          0.02%
 Ordinary resolution
 number 3:
 Retirement and Re-
 election of TV
 Mokgatlha as a
 Director                  99.84%             0.16%     11 735 740 365        85.39%          0.02%
 Ordinary resolution
 number 4:
 Retirement and Re-
 election of AR
 Pinfold as a
 Director                  99.84%             0.16%     11 735 740 365        85.39%          0.02%
 Ordinary resolution
 number 5:
 Appointment of Dr
 PJ Mokgothu as a
 member
 of the Audit and
 Risk Committee            99.84%             0.16%     11 735 740 365        85.39%          0.02%
 Ordinary resolution
 number 6:
 Appointment of Ms
 PM Chabeli as a
 member
 of the Audit and
 Risk Committee            99.84%             0.16%      11 735 740 365       85.39%          0.02%
 Ordinary resolution
 number 7:
 Appointment of Mr
 AR Pinfold as a
 member of
 the Audit and Risk
 Committee                 99.84%             0.16%      11 735 740 365       85.39%          0.02%
 Ordinary resolution
 number 8: General
 authority to issue
 shares for cash           99.84%             0.16%      11 735 740 365       85.39%          0.02%
 Ordinary resolution
 number 9: Non-
 binding
 endorsement of the
 Company’s
 remuneration policy       99.84%             0.16%      11 735 740 365       85.39%          0.02%
 Ordinary resolution
 number 10: Non-
 binding advisory
 vote on Nutritional
 Holding’s
 implementation
 report on the
 remuneration policy       99.84%             0.16%      11 735 740 365       85.39%         0.02%
 Special resolution
 number 1:
 Remuneration of
 non-executive
 directors                 99.79%             0.21%      11 735 740 365       85.39%         0.02%
 Special resolution
 number 2:
 Acquisition of
 Company’s own
 shares                    99.84%             0.16%      11 735 740 365       85.39%         0.02%
 Special resolution
 number 3: Financial
 assistance to
 related or inter-
 related companies         99.84%             0.16%      11 735 740 365       85.39%         0.02%

Note:
Total number of shares in issue as at the date of the AGM was 13 743 368 179.

Durban
12 July 2019

Designated Adviser
PSG Capital

Date: 12/07/2019 02:29:00 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.