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

Announcement to Shareholders regarding the Proposed Disposal of 21 and 23 Chenik Street, Chamdor ("the Disposal")

WINHOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1945/019679/06)
Share Code: WNH         ISIN: ZAE000033916

(“the company”)


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


Shareholders are referred to the announcement dated 6 August 2013 and advised 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
        Wednesday, 4 September 2013 and is available on the web-site of the company at
        www.winhold.co.za; and
    -   the GM will be held at 10:00 on Friday, 4 October 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
3 September 2013


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

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