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Thu 29 Aug 2013, 13:18 NUTRITIONAL HOLDINGS LIMITED - Dealings in Securities by a Director
NUT 201308290031A
Dealings in Securities by a Director

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”)

DEALING IN SECURITIES BY A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited
Listings Requirements, the following information is
disclosed:

NAME OF DIRECTOR:              A R J Spanjaard

STATUS:                        Executive Director

COMPANY:                       Nutritional Holdings
                               Limited

TYPE OF SECURITIES:            Ordinary shares

DATE OF TRANSACTIONS:          (1) 28 August 2013
                               (2) 29 August 2013

CENTS PER SHARE:               2

NUMBER OF SECURITIES           (1) 2,950,000
TRANSACTED:                    (2) 50,000

TOTAL RAND VALUE OF            (1) R59,000.00
SECURITIES:                    (2) R1,000.00

NATURE OF                      Purchase (on-market transaction)
TRANSACTIONS:

NATURE AND EXTENT OF           Direct, beneficial
DIRECTOR'S INTEREST IN
THE TRANSACTIONS:

CONFIRMATION THAT              Yes
CLEARANCE HAS BEEN
GIVEN IN TERMS OF
PARAGRAPH 3.66:
DATE OF CONFIRMATION:          26 August 2013


By Order of the Board
Nutritional Holdings Limited

29 August 2013

Company Secretary - G A Verga
Designated Adviser – PSG Capital (Pty) Limited

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