Transfer Query :-

Link Market Services
Tel: (+27) 11 713 0800
Fax(Local): (+27) 86 674 4381
Email: info@linkmarketservices.co.za

Investor Relations Contact:-

Thabo Mokgatlha – Chief Executive Officer
Tel : (+27) 12 655 0606
Email : thabo@nholdings.co.za

Corporate Governance :-

Nutritional Holdings endorses the Code of Corporate Practices and Conduct as contained in South Africa’s King 111 report. The Group believes that its governance practices are sound and that the Group conforms to the principles embodied within Chapter 2 of the King 111 Report(King 111) on Corporate Governance and the Listings Requirements of the JSE Limited (JSE).

Nutritional Holdings and its subsidiaries are intent on implementing the highest standards of corporate governance. The Group is committed to good corporate citizenship and organisational integrity in the running of its affairs.

This commitment provides stakeholders with the comfort that the Group’s affairs will be managed in an ethical and disciplined manner. Nutritional Holding’s philosophy is founded on principles of transparency, accountability and responsibility.

 

SHAREHOLDER INFORMATION as at 28 February 2014

Major Shareholders holding 5% and above

Number of Shareholder Number of Shares Percentage of Issued Capital (%)
Philisani Proprietary Limited 1 000 000 000 28.6%
Pop-Up Trading Proprietary limited 339 238 579 9.7%
Zustonelli Limited 250 000 000 7.2%

 

Shareholders split by size

Holdings between 1 and 9 999 175 633 270 .02%
Holdings between 10 000 and 99 999 447 16 713 155 0.48%
Holdings between 100 000 and 999 999 525 163 465 441 4.67%
Holdings greater than 1 000 000 242 3 316 556 313 94.83%