Resignation of Director and Company Secretary 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”) RESIGNATION OF DIRECTOR AND COMPANY SECRETARY In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Mr T Pinfold has resigned as a non-executive director of the Company with effect from 30 September 2019. In addition, the Board wishes to advise that Ms J Etchells has resigned as company secretary with effect from 31 October 2019. The Board would like to thank Mr Pinfold and Ms Etchells for their valuable contributions to the Company and wishes them well in their future endeavours. Durban 20 September 2019 Designated Adviser PSG Capital Date: 20/09/2019 05:00:00 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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