Progress on reappointment of Designated Advisor and Company Secretary 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”) PROGRESS ON REAPPOINTMENT OF DESIGNATED ADVISOR AND COMPANY SECRETARY Further to the announcement published on 9 February 2022, shareholders are advised of the following: Reappointment of former Designated Advisor and Company Secretary The Board of Directors is pleased to advise that the Company has reappointed AcaciaCap Advisors Proprietary Limited (“AcaciaCap”) with effect from 12 March 2022 to assist with its JSE regularisation process on an interim basis, and, subject to certain conditions being achieved, as Designated Advisor to the Company. AcaciaCap will be assisting the Company with its ongoing regularisation and compliance with the JSE Listings Requirements and guiding the Company to achieve its unsuspension in due course. Light Consulting Proprietary Limited has similarly been reappointed with effect from 12 March 2022 to assist with regularisation work, and, subject to certain conditions being achieved, as Company Secretary to assist the Company with its regularisation and ongoing compliance with the Companies Act and other regulatory requirements. A further announcement will be made on the permanent appointment in due course. By order of the Board Johannesburg 17 March 2022 Date: 17-03-2022 05:02:00 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.