Appointment of auditors, resignation of Financial Director and Company Secretary and delay in releasing financial re Nutritional Holdings Limited (Registration number: 2004/002282/06) (Incorporated in the Republic of South Africa) (Share Code: NUT ISIN Code: ZAE000156485) (“Nutritional Holdings” or “the Company”) Appointment of auditors, resignation of Financial Director and Company Secretary and delay in releasing financial results 1. Appointment of auditors Shareholders are advised that HLB Certified Master Auditors (South Africa) Inc have been appointed as Nutritional Holdings’s auditors with effect from 28 July 2020. 2. Resignation of Financial Director and Company Secretary Shareholders are advised that Harry Monye has resigned as Financial Director with effect from 29 July 2020 and Eshcol Compliance (Pty) Ltd has resigned as Company Secretary with effect from 30 July 2020. 3. Delay in releasing financial results Shareholders are advised that due to the above changes, the results for the year end 29 February 2020 will be delayed until the end of August 2020. Nutritional Holdings is in the process of appointing a new Financial Director and Company Secretary and shareholders will be updated accordingly. Durban 31 July 2020 Designated Adviser Exchange Sponsors Date: 31-07-2020 05:30:00 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.