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NUTRITIONAL HOLDINGS LIMITED – Change to the Board – Change in Function of Directors

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Change to the Board – Change in Function of Directors

Nutritional Holdings Limited
(Registration number 2004/002282/06)
Incorporated in the Republic of South Africa
Share code: NUT ISIN: ZAE000298568
(“Nutritional Holdings” or “the Company”)

CHANGE TO THE BOARD – CHANGE IN FUNCTION OF DIRECTORS

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Nutritional Holdings (“the Board”) hereby notifies its shareholders of the following changes to the Board, with
effect from 14 October 2021.

– Ms Helena Dorothea Grewar’s role has changed from that of an executive director to a non-executive
director.

– Mr Basil Mashabane, an independent non-executive director, has been appointed as the Lead
Independent Director of the Company.

Durban
14 October 2021

Designated Adviser
Merchantec Capital

Date: 14-10-2021 11:50:00
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