WINHOLD LIMITED - Announcement to Shareholders Regarding the Proposed Disposal of 21 and 23 Cheik Street, Chamdor ("the Disposal)

Announcement to Shareholders Regarding the Proposed Disposal of 21 and 23 Cheik Street, Chamdor ("the Disposal”)

WINHOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1945/019679/06)

Share Code: WNH          ISIN: ZAE000033916




ANNOUNCEMENT TO SHAREHOLDERS REGARDING THE PROPOSED DISPOSAL OF 21 and
23 CHENIK STREET, CHAMDOR (“the Disposal”)


Shareholders are referred to the announcement dated 27 June 2013 and advised that it is expected
that:

    -   the circular to shareholders, incorporating a notice convening a general meeting of the
        company (“the GM”) in order to approve the Disposal, will be distributed to shareholders on
        or before Friday, 23 August 2013 and will be available on the web-site of the company at
        www.winhold.co.za from that date; and
    -   the GM will be held at 10:00 on Friday, 27 September 2013 in the boardroom at 884 Linton
        Jones Street, Industries East, Germiston.


In this regard, shareholders are reminded that shareholders holding in excess of 50% of the share
capital of the company have lodged irrevocable undertakings to vote in favour of the Disposal.

By order of the board.


Germiston
6 August 2013


Sponsor                                      Auditors and reporting accountants
Arcay Moela Sponsors Proprietary Limited     BDO South Africa Inc.

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