WINHOLD LIMITED - Announcement to Shareholders

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 Friday, 14 December 2012 and is
       available on the web-site of the company at www.winhold.co.za;
   -   the AGM will be held at 10:00 on Thursday, 28 February 2013 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 Friday, 15 February 2013. Accordingly, the last
       day to trade in order to be eligible to vote at the annual general meeting will be Friday,
       8 February 2013.


By order of the board.



Johannesburg
18 December 2012


Sponsor
Arcay Moela Sponsors
Proprietary Limited

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