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                                
("the company")                                                                 
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               
Tuesday, 20 December 2011 and is available on the web-site of the company       
at www.winhold.co.za;                                                           
- the AGM will be held at 10:00 on Tuesday, 31 January 2012 in the              
boardroom at Gundle Plastics Building, 884 Linton Jones Street,                 
Industries East, Germiston, Johannesburg;                                       
- the record date for purposes of determining which shareholders are            
entitled to participate in and vote at the annual general meeting is            
Tuesday, 24 January 2012. Accordingly, the last day to trade in order to        
be eligible to vote at the annual general meeting will be Tuesday, 17           
January 2012.                                                                   
By order of the board.                                                          
Johannesburg                                                                    
22 December 2011                                                                
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 22/12/2011 11:18:02 Supplied by www.sharenet.co.za                     
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