NUTRITIONAL HOLDINGS LIMITED - Changes to the board of directors
NUT 201305030041A
Changes to the board of directors
NUTRITIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2004/002282/06)
Share Code: NUT ISIN: ZAE000156485
("Nutritional Holdings" or “the Company”)
Changes to the Board of Directors
In compliance with paragraph 3.59 (c) of the Listings
Requirements of the JSE Limited and the announcement
published on SENS on 13 March 2013 regarding the
appointment of Mr Anthony Richard Pinfold (“Tony”) as non-
executive director, shareholders are advised that Tony has
been appointed a member of the Audit and Risk Committee
with effect from 3 May 2013.
Durban
3 May 2013
Designated advisor: PSG Capital Proprietary Limited
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