Results of the Annual General Meeting Nutritional Holdings Limited (Registration number 2004/002282/06) (Incorporated in the Republic of South Africa) Share Code: NUT ISIN: ZAE000156485 (“Nutritional Holdings” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 10h00 today, Friday, 12 July 2019 at 1 Monte Casino Boulevard, Fourways (“AGM”), are as follows: Votes for resolution as a Votes against Number of Number of percentage resolution as shares shares of total a percentage voted at abstained number of of total AGM as a as a Resolutions shares number of Number of percentage percentage proposed at the voted at shares voted shares voted at of shares in of shares in AGM AGM at AGM AGM issue issue Ordinary resolution number 1: Re- appointment of Auditors 99.84% 0.16% 11 735 740 365 85.39% 0.02% Ordinary resolution number 2: Appointment as Mr MM Suping as a Non-executive Director 99.84% 0.16% 11 735 740 365 85.39% 0.02% Ordinary resolution number 3: Retirement and Re- election of TV Mokgatlha as a Director 99.84% 0.16% 11 735 740 365 85.39% 0.02% Ordinary resolution number 4: Retirement and Re- election of AR Pinfold as a Director 99.84% 0.16% 11 735 740 365 85.39% 0.02% Ordinary resolution number 5: Appointment of Dr PJ Mokgothu as a member of the Audit and Risk Committee 99.84% 0.16% 11 735 740 365 85.39% 0.02% Ordinary resolution number 6: Appointment of Ms PM Chabeli as a member of the Audit and Risk Committee 99.84% 0.16% 11 735 740 365 85.39% 0.02% Ordinary resolution number 7: Appointment of Mr AR Pinfold as a member of the Audit and Risk Committee 99.84% 0.16% 11 735 740 365 85.39% 0.02% Ordinary resolution number 8: General authority to issue shares for cash 99.84% 0.16% 11 735 740 365 85.39% 0.02% Ordinary resolution number 9: Non- binding endorsement of the Company’s remuneration policy 99.84% 0.16% 11 735 740 365 85.39% 0.02% Ordinary resolution number 10: Non- binding advisory vote on Nutritional Holding’s implementation report on the remuneration policy 99.84% 0.16% 11 735 740 365 85.39% 0.02% Special resolution number 1: Remuneration of non-executive directors 99.79% 0.21% 11 735 740 365 85.39% 0.02% Special resolution number 2: Acquisition of Company’s own shares 99.84% 0.16% 11 735 740 365 85.39% 0.02% Special resolution number 3: Financial assistance to related or inter- related companies 99.84% 0.16% 11 735 740 365 85.39% 0.02% Note: Total number of shares in issue as at the date of the AGM was 13 743 368 179. Durban 12 July 2019 Designated Adviser PSG Capital Date: 12/07/2019 02:29:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.