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")

PROGRESS ON REAPPOINTMENT OF DESIGNATED ADVISOR AND COMPANY SECRETARY

Further to the announcement published on 9 February 2022, shareholders are advised of the following:

Reappointment of former Designated Advisor and Company Secretary

The Board of Directors is pleased to advise that the Company has reappointed AcaciaCap Advisors Proprietary Limited ("AcaciaCap") with effect from 12 March 2022 to assist with its JSE regularisation process on an interim basis, and, subject to certain conditions being achieved, as Designated Advisor to the Company.

AcaciaCap will be assisting the Company with its ongoing regularisation and compliance with the JSE Listings Requirements and guiding the Company to achieve its unsuspension in due course.

Light Consulting Proprietary Limited has similarly been reappointed with effect from 12 March 2022 to assist with regularisation work, and, subject to certain conditions being achieved, as Company Secretary to assist the Company with its regularisation and ongoing compliance with the Companies Act and other regulatory requirements.

A further announcement will be made on the permanent appointment in due course.

By order of the Board

Johannesburg

17 March 2022

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Nutritional Holdings Limited published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 15:30:04 UTC.