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Thursday 03 February, 2005

AIM

Sch 1 - NeutraHealth plc

AIM
03 February 2005


ANNOUNCEMENT TO BE MADE BY AIM APPLICANT AT LEAST 10 BUSINESS DAYS PRIOR TO 
ADMISSION

ALL APPLICANTS MUST COMPLETE THE FOLLOWING:

COMPANY NAME:


NeutraHealth plc

COMPANY ADDRESS:


6 Caledon Road

Beaconsfield

Buckinghamshire

COMPANY POSTCODE:


HP9 2BX

COUNTRY OF INCORPORATION:


England

COMPANY BUSINESS:


The Company has been formed to acquire Nutraceutical product manufacturers and distributors.

DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price):


50,000,000 shares of 10p each nominal value

CAPITAL TO BE RAISED ON ADMISSION:



FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:


Salvatore Martin Gatto - Non-Executive Chairman

Michael Hjelm Toxvaerd - Chief Executive

Anthony Bruton Meyrick Good - Non-Executive Director

Raymond Albert Hill - Non-Executive Director

Sir Gulam Kaderbhoy Noon, MBE Non-Executive Director


PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL
STATING WHETHER BEFORE OR AFTER ADMISSION:

Gordon Cawthorne - 24.6%

Sir Gulam Noon, MBE - 23.8%

Anthony Good - 23.8%

Nigel Colne - 9.9%

Martin Gatto - 7.9%


NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES:

Sarah Willingham entered into a consultancy agreement with the Company on 1 February 2005 pursuant to which she
will continue to provide services to the Company on an agreed basis.  She has assisted in all aspects of the
establishment of the Company and in the formulation of the acquisition strategy as well as facilitating the
fundraising from the founder shareholders.  On Admission, Sarah will be remunerated in the form of £50,000 to be
satisfied by the issue of Ordinary Shares, calculated at the Placing Price, subject to Admission taking place.
There will be a further cash payment of £150,000 which is wholly contingent upon the completion of the first
acquisition by the Company, such acquisition to be approved and/or recommended at the sole discretion of the
Board.  The consultancy agreement will lapse two years from Admission without any additional liability or on the
completion of the first acquisition by the Company.

ANTICIPATED ACCOUNTING REFERENCE DATE:


31 December

EXPECTED ADMISSION DATE:


18 February 2005

NAME AND ADDRESS OF NOMINATED ADVISER:


KBC Peel Hunt Ltd

111 Old Broad Street

London

EC2N 1PH

NAME AND ADDRESS OF BROKER:



KBC Peel Hunt Ltd

111 Old Broad Street

London

EC2N 1PH

DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT
THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:


KBC Peel Hunt Ltd

111 Old Broad Street

London

EC2N 1PH

DATE OF NOTIFICATION:

3 February 2005

NEW/ UPDATE (see note): NEW

QUOTED APPLICANTS MUST ALSO COMPLETE THE FOLLOWING:

THE NAME OF THE AIM DESIGNATED MARKET UPON WHICH THE APPLICANT'S SECURITIES HAVE BEEN TRADED:


N/A

THE DATE FROM WHICH THE APPLICANT'S SECURITIES HAVE BEEN SO TRADED:


N/A

CONFIRMATION THAT THE APPLICANT HAS ADHERED TO ANY LEGAL AND REGULATORY REQUIREMENTS INVOLVED IN HAVING ITS
SECURITIES TRADED UPON SUCH A MARKET:


N/A

AN ADDRESS OR WEB-SITE ADDRESS WHERE ANY DOCUMENTS OR ANNOUNCEMENTS WHICH THE APPLICANT HAS MADE PUBLIC OVER THE
LAST TWO YEARS (IN CONSEQUENCE OF HAVING ITS SECURITIES SO TRADED) ARE AVAILABLE:



N/A

DETAILS OF THE APPLICANT'S STRATEGY FOLLOWING ADMISSION INCLUDING, IN THE CASE OF AN INVESTING COMPANY, DETAILS
OF ITS INVESTMENT STRATEGY:



N/A

A DESCRIPTION OF ANY SIGNIFICANT CHANGE IN FINANCIAL OR TRADING POSITION OF THE APPLICANT, WHICH HAS OCCURRED
SINCE THE END OF THE LAST FINANCIAL PERIOD FOR WHICH AUDITED STATEMENTS HAVE BEEN PUBLISHED:



N/A

A STATEMENT THAT THE DIRECTORS OF THE APPLICANT HAVE NO REASON TO BELIEVE THAT ITS WORKING CAPITAL WILL BE
INSUFFICIENT FOR AT LEAST TWELVE MONTHS FROM THE DATE OF ITS ADMISSION:



N/A

DETAILS OF ANY LOCK-IN ARRANGEMENTS PURSUANT TO RULE 7 OF THE AIM RULES:



N/A

A BRIEF DESCRIPTION OF THE ARRANGEMENTS FOR SETTLING THE APPLICANT'S SECURITIES:



N/A

A WEBSITE ADDRESS DETAILING THE RIGHTS ATTACHING TO THE APPLICANT'S SECURITIES:



N/A

INFORMATION EQUIVALENT TO THAT REQUIRED FOR AN ADMISSION DOCUMENT WHICH IS NOT CURRENTLY PUBLIC:



N/A

A WEBSITE ADDRESS OF A PAGE CONTAINING THE APPLICANT'S LATEST ANNUAL REPORT AND ACCOUNTS WHICH MUST HAVE A
FINANCIAL YEAR END NOT MORE THEN NINE MONTHS PRIOR TO ADMISSION.  THE ACCOUNTS MUST BE PREPARED ACCORDING TO UK
OR US GAAP OR INTERNATIONAL ACCOUNTING STANDARDS.



N/A

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