| Mon 3 Jun 2013, 15:03 | | NUTRITIONAL HOLDINGS LIMITED - No Change Statement Posting of Annual Financial Statements and Notice of Annual General Meeting |
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NUT 201306030040A
No Change Statement, Posting of Annual Financial Statements and Notice of Annual General Meeting
NUTRITIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 2004/002282/06)
Share code: NUT ISIN: ZAE000156485
("the Company")
NO CHANGE STATEMENT, POSTING OF ANNUAL FINANCIAL STATEMENTS
AND NOTICE OF ANNUAL GENERAL MEETING
No change statement and posting of annual financial statements
Shareholders are hereby advised that the Company’s audited
condensed annual financial statements for the year ended 28
February 2013, as audited by Grant Thornton, (whose modified
report, containing an emphasis of matter on going concern and
which is available for inspection at the Company’s registered
office) as well as the notice of annual general meeting, has
been dispatched to shareholders on 31 May 2013, and contains
no modifications to the results which were announced on SENS
on 24 May 2013.
Shareholders are further advised that the condensed results
released on SENS on 24 May 2013 were extracted from the
audited annual financial statements, but was not audited
itself. The directors took full responsibility for the
accuracy and preparation thereof.
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of
Nutritional Holdings shareholders will be held at 5 Sneezewood
Lane, Glen Anil, Durban at 10 am on Friday, 5 July 2013, to
transact the business as set out in the notice of the Annual
General Meeting.
The annual integrated report 2013 is available at the
Company’s registered office or on its website,
http://www.nholdings.co.za/
Umhlanga
3 June 2013
Designated advisor: PSG Capital Proprietary Limited
Date: 03/06/2013 03:03:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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