WINHOLD LIMITED - Declaration of Dividend

Declaration of Dividend

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

Share code WNH            ISIN ZAE000033916

(“the company”)

DECLARATION OF DIVIDEND NO 14

The board is pleased to announce the declaration of a dividend of 7 cents per ordinary share in respect of the financial
year ended 30 September 2015.

The dividend will be subject to the Dividends Tax that was introduced with effect from 1 April 2012. In accordance with
the provisions of the Listings Requirements of the Johannesburg Stock Exchange, the following additional information is
disclosed:

    -   the dividend has been declared out of current year income
    -   the local Dividends Tax rate is 15%
    -   the gross local dividend amount is 7 cents per share for shareholders exempt from Dividends Tax
    -   the net local dividend amount is 7 cents less 15% per share for shareholders liable for Dividends Tax (5,95 cents
        per share)
    -   the company has 126 215 131 ordinary shares in issue
    -   the company’s income tax reference number is 9775 223 713

The following dates are applicable to the dividend:

The last date to trade in order to be eligible for the dividend will be Friday, 19 February 2016

Shares will trade ex-dividend from Monday, 22 February 2016

The record date will be Friday, 26 February 2016 and payment will be made on Monday, 29 February 2016

Share certificates may not be dematerialised/ rematerialised between Monday, 22 February 2016 and Friday, 26 February
2016, both days inclusive.


By order of the Board

GJ O’Connor

Company Secretary

24 November 2015


Registered Office
884 Linton Jones Street
Industries East
Germiston

Transfer secretaries
Computershare Investor Services Proprietary Limited
70 Marshall Street
Johannesburg

Sponsor
Arbor Capital Sponsors Proprietary Limited

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