Change in Board of directors 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”) Change in Board of directors Shareholders are advised that Thabo Mokgatlha has stepped down as Chairman of the company with immediate effect but will remain on the board as non-executive director. Abdullah Khalfan Nasser has been appointed as Chairman. The Board has also appointed Thuli Mashaba as an Non-Executive Director. Thuli is a businesswoman who has experience in the Medicinal Cannabis/Hemp cultivation industry. Thuli is the Deputy Secretary General of the Cannabis Council of South Africa. She is also an authority on Cannabis development and has been instrumental in the drafting of the cannabis legislation in Africa. Thuli has been involved in the development of Cannabis and the export in Africa. Durban 7 August 2020 Designated Adviser Exchange Sponsors Date: 07-08-2020 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.