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Changes to the board
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”)
Changes to Board of directors
Shareholders are advised that Mr Thabo Mokgatlha has stepped down as a non-executive
director. We would like to thank Mr Mokgatlha for his dedication and service towards the company
and would like to extend our gratitude and appreciation of the work he has put in contributing
towards our excellent financial results for the year ended February 2020.
We wish Mr Mokgatlha all the best in his future endeavours and that he continues on this path of
success.
The board of directors are pleased to announce three new strategic appointments which will be in
line with the ethos of the business model.
Dr Adel Al Tinawi (M.Pharm) – A Pharmacist based in Lyon France having a Doctorate
in Pharmacy.
Dr Tinawi is appointed as a Non-Executive Director - Pharmaceutical Development with effect
from 1 September 2020.
His extensive qualifications and experience in the field of Cannabis Research and Development
will ensure that the R&D team of Nutritional Holdings is at the forefront of the technological
breakthroughs in the cannabis infused industry. Dr Tinawi has a Masters Degree in Clinical
Evaluation from the University of Lyon in France as well as having had the honor of graduating
as a Clinical Pharmacist from the Al Batterjee Medical College in Saudi Arabia.
Mr Tony Kyubwa – A Master Grower having over 15 years’ experience in hydroponics
and cannabis cultivation in Sub Saharan Africa.
Mr Kyubwa has been appointed as the Director of Agronomics with effect from 1 September
2020 due to him demonstrating his profound ability to efficiently manage production operations
in large-scale commercial facilities.
He has single handedly developed and grown unique strains of cannabis for specific medical
purposes and is renowned in Africa for his outstanding contributions and in-depth knowledge of
industry policies and holds the qualification of a certified Master Grower.
Mr Neville Moodley (B.Comm) –An accountant who specializes in foreign exchange
treasury hedging having 25 years’ experience in financial consolidation and effective
pricing models to the Gulf markets.
Mr Moodley has been appointed as a Director with effect from 1 September 2020 ensuring the
highest level of corporate governance and reporting to shareholders. He is a registered member
of SAIBA and has consulted on accounting practices to 24 of the top 100 achieving companies
in Africa.
The appointments are based on a carefully structured plan for business expansion into one of
the largest industries in the world. We believe that the board is now an ideal blend of talent,
management and professionalism which brings an international flavour optimally placed to
charter the reinvented Nutritional holdings which inevitably will create unprecedented
shareholder value.
Durban
3 September 2020
Designated Adviser
Exchange Sponsors
Date: 03-09-2020 12:51:00
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