WNH - Winhold Limited - Announcement to Shareholders

WNH - Winhold Limited - Announcement to Shareholders                            
WINHOLD LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1945/019679/06)                                            
Share Code: WNH & ISIN: ZAE000033916                                            
ANNOUNCEMENT TO SHAREHOLDERS                                                    
Shareholders are advised that:                                                  
-    the annual report, incorporating a notice convening the annual general     
    meeting of the company ("the AGM"), was posted to shareholders on 9 March   
    2011.  There have been no material changes to the financial information     
    published in the provisional report dated 29 November 2010.                 
-    the AGM will be held at 11:00 on Wednesday 30 March 2011 in the boardroom  
    at 884 Linton Jones Street, Industries East, Germiston.                     
By order of the board.                                                          
Germiston                                                                       
17 March 2011                                                                   
Sponsor                                                                         
Arcay Moela Sponsors                                                            
(Proprietary) Limited                                                           
Date: 17/03/2011 07:36:01 Supplied by www.sharenet.co.za                     
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