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Wed 24 Aug 2011, 14:02 NUT - Nutritional Holdings Limited - Change in company secretary
NUT
NUT                                                                             
NUT - Nutritional Holdings Limited - Change in company secretary                
NUTRITIONAL HOLDINGS LIMITED                                                    
(Previously Imuniti Holdings Limited)                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  2004/002282/06)                                          
Share Code:  NUT    ISIN:  ZAE000156485                                         
("Nutritional Holdings")                                                        
CHANGE IN COMPANY SECRETARY                                                     
Shareholders are referred to the announcement on SENS dated 10 June 2011,       
in terms of which it was announced that Mrs. Jenny Etchells was to assume       
the roles of Company Secretary and Financial Director of Nutritional            
Holdings following the resignation of Mr. Paul Fouche.                          
The board is hereby pleased to announce the appointment of Mrs. Giordana        
Verga as Company Secretary with effect from Wednesday 24 August 2011.           
The appointment of Giordana will allow Jenny Etchells to focus her              
efforts as full time Financial Director of Nutritional Holdings.                
Giordana has a BCompt and DippAcc qualification and has been rendering          
her services in the accounting and auditing field for the last 8 years.         
She was previously employed by Grant Thornton before joining Nutritional        
Holdings in June 2011.                                                          
The board welcome Giordana`s appointment as Company Secretary and looks         
forward to her contributions.                                                   
Durban                                                                          
24 August 2011                                                                  
Designated advisor:  PSG Capital (Proprietary) Limited                          
Date: 24/08/2011 14:02:01 Produced by the JSE SENS Department.                  
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