NUTRITIONAL HOLDINGS LIMITED - Abridged Audited Consolidated Financial Statements for the year ended 29 February 2020 short-form announcement

Abridged Audited Consolidated Financial Statements for the year ended 29 February 2020  – short-form announcement

NUTRITIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2004/002282/06)
JSE Share code: NUT ISIN: ZAE000156485
("Nutritional Holdings" or the “Company”)


Abridged Audited Consolidated Financial Statements for the year ended 29 February 2020 and
notice of annual general meeting – short-form announcement

FINANCIAL HIGHLIGHTS



                                      AUDITED              AUDITED


    -                                 2020                 2019

        •   EARNINGS PER              0.04                 (0.06)
            SHARE (cents)

        •   HEADLINE
            EARNINGS PER              0.04                 (0.06)
            SHARE (cents)

        •   NET ASSET VALUE
            PER SHARE (cents)         2.19                 1.31



        •   TURNOVER (R’000)          R40 829              R37 876



        •   PROFIT/LOSS               R5 941               (R5 402)
            (R’000)



Nutritional Holdings is pleased to report its audited results for the year ended 29 February 2020 (“Current
Reporting Period”) and shareholders are accordingly advised that the Company is excited to report its final
results as follows:

    •   earnings per share (“EPS”) of 0,04 cents per share compared to earnings of -0,06 cents per share
        for the previous corresponding period; and

    •   headline earnings per share (“HEPS”) of 0,04 cents per share compared to headline earnings of -
        0,06 cents per share for the previous corresponding period.

SHORT-FORM STATEMENT
This short-form announcement is the responsibility of the directors. It is only a summary of the information
contained in the full announcement and does not contain full or complete details.

Any investment decision should be based on the full announcement accessible from 12 October 2020, via
the JSE link and also available on the Company’s website at www.nutritionalholdingssa.com
Copies of the full announcement may also be requested by contacting Mr MT Azum by email at
mohammad@gulfdelevopment.ae and are available for inspection at the Company’s registered office at no
charge, weekdays during office hours.

The JSE link is as follows:
https://senspdf.jse.co.za/documents/2020/jse/isse/nut/FY2020.pdf.


HLB Certified Master Auditors (South Africa) Inc have performed an audited and have expressed a Qualified
opinion on Consolidated Financial Statements and Unqualified Opinion on the Separate Financial
Statements. The auditor’s report is available for inspection at the company’s registered office or available
on the website at www.nutritionalholdingssa.com

NOTICE OF ANNUAL GENERAL MEETING

In compliance with section 3.22 of the JSE Listing Requirements shareholders are advised that the
Company’s 2020 annual report, which incorporates Nutritional Holdings Limited consolidated financial
statements for the year ended 29 February 2020, was distributed to shareholders on Monday, 12 October
2020. Shareholders are further advised that the annual report will be made available on the Company’s
website (www.nutritionalholdingssa.com) on the same day.

Notice is hereby given that the annual general meeting of the shareholders of Nutritional Holdings Limited
will be held on Friday 12 February 2021 10h00 at 14 Beladona Crescent, Cornubia, Durban to deal with
the business as set out in the notice of annual general meeting forming part of the annual report.

Record date for the purpose of determining which shareholders are entitled to receive the notice of annual
general meeting; Friday, 9 October 2020

Distribution of annual report; Monday, 12 October 2020

Last day to trade for the purposes of being entitled to attend, participate in and vote at the annual general
meeting; Tuesday, 2 February 2021

Record date on which members must be recorded as such in the register; Friday, 5 February 2021

Proxy forms to be lodged with the transfer secretaries by 10:00 Wednesday, 10 February 2021

* Any form of proxy not delivered to the transfer secretaries by this time may be handed to the chairman
of the annual general meeting prior to the commencement of the annual general meeting.




12 October 2020
Durban

Designated adviser
Exchange Sponsors

Date: 12-10-2020 08:09:00
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