WINHOLD LIMITED - Announcement to Shareholders Regarding Annual Report and Annual General Meeting

Announcement to Shareholders Regarding Annual Report and Annual General Meeting

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

Share Code: WNH          ISIN: ZAE000033916


ANNOUNCEMENT TO SHAREHOLDERS REGARDING ANNUAL REPORT AND ANNUAL
GENERAL MEETING

Shareholders are advised that:

    -   the annual report, incorporating a notice convening the annual general meeting of the
        company (“the AGM”), was distributed to shareholders on 31 January 2017. There have
        been no material changes to the financial information published in the preliminary report
        dated 24 November 2016 and the annual report is available on the website of the company
        at www.winhold.co.za;
    -   the AGM will be held at 10:00 on Wednesday, 22 February 2017 in the boardroom at
        884 Linton Jones Street, Industries East, Germiston, Johannesburg;
    -   the record date for determining which shareholders are entitled to participate and vote at the
        AGM is Friday, 17 February 2017. Accordingly, the last day to trade in order to be eligible to
        vote at the AGM will be Tuesday, 14 February 2017.

By order of the board.

Germiston

31 January 2017


Sponsor
Arbor Capital Sponsors Proprietary Limited

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