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Mon 15 Feb 2016, 8:03 NUTRITIONAL HOLDINGS LIMITED - Resignation of Director
NUT 201602150006A
Resignation of Director

NUTRITIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 2004/002282/06)
Share code: NUT ISIN: ZAE000156485
(“NUT”)

RESIGNATION OF DIRECTOR

In compliance with section 3.59 of the Listings Requirements of
the Johannesburg Stock Exchange (“JSE”), shareholders are
advised of the resignation of Mr T Hendry as an independent non-
executive director with effect from 12 February 2016.

The board would like to thank Treve for his contribution to
the Company over the past 4 years.

15 February 2016
Umhlanga

Designated Advisor: PSG Capital Proprietary Limited

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