Share Consolidation Announcement
Share Consolidation Announcement 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”) SHARE CONSOLIDATION ANNOUNCEMENT Shareholders are referred to the announcement published on SENS on 24 November 2020 relating to, inter alia: • The consolidation of the Company's share capital on the basis of 1 share for every 25 existing shares held ("Consolidation"). A subsequent announcement was released by the Company on SENS on 12 January 2021 advising shareholders that the special resolution relating to the Consolidation was passed by the requisite majority of Nutritional Holdings shareholders at the general meeting of the Company on the same date. The special resolution is being filed with CIPC and the salient dates will be published imminently after approval by the JSE. By order of the Board Durban 13 May 2021 Designated Advisor AcaciaCap Advisors Proprietary Limited Date: 13-05-2021 08:53:00 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.