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Changes to the Board of Directors
NUTRITIONAL HOLDINGS LIMITED
(Registration number: 2004/002282/06)
(Incorporated in the Republic of South Africa)
(Share Code: NUT ISIN Code: ZAE000156485)
(“Nutritional Holdings” or “the Company”)
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the JSE Limited’s Listings Requirements, the board
of directors of Nutritional Holdings ("the Board") hereby notifies its shareholders that due
to COVID-19 and restrictions on travel, it is difficult for foreign board members to add as
much value as needed especially in a fledgling company like Nutritional Holdings.
Therefore, Dr Adel Tinawi has been asked to resign as an independent non-executive
director and member of the audit committee with immediate effect.
Shareholders are further advised that Mr Boy Manqoba Ngubo (“Manqoba”) has been
appointed as an independent non-executive director of Nutritional Holdings and
member of the audit committee with immediate effect.
Manqoba completed his articles with BDO Incorporated and holds a Bachelor of
Accounting Sciences from the University of the Free State, a Master’s Degree in Business
Administration from the Oxford City School of Business and is currently completing a
Masters in Science in Global Energy, Policy and Mineral Law from SOAS, University of
London SOAS and a Doctorate in Commerce at the University of Zululand. He is a former
lecturer at the University of South Africa and the University of Zululand.
Manqoba has previously served as Managing Director of Amabubo Investments
Proprietary Limited, a Short Term Insurance Brokering Firm, Chief Financial Officer of
Winnsip Financial Services, an investment and property development company, Chief
Financial Officer of uShaka Marine World SOC and as a non-executive director and
chairman of the audit committee of The Petroleum Oil and Gas Corporation of South
Africa SOC Limited (“PetroSA”), between July 2017 and 2019.
Manqoba is currently the Interim Chief Financial Officer at Joburg Market SOC Limited,
serves on the Interim Board of Umgeni Water SOC Limited where he is Chairperson of the
Human Resources and Remuneration Board Sub-Committee and is a non-executive
director of PSV Holdings Limited.
The Board welcomes Manqoba and looks forward to his contribution to the Company.
Johannesburg
10 May 2021
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 10-05-2021 01:58:00
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