WINHOLD LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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

(“the company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the Annual General Meeting of the company held on 28 February
2013, all the resolutions set out in the notice of Annual General Meeting were passed by the
requisite majority of shareholders present in person or represented by proxy, with the exception of
ordinary resolutions 1.1, 1.2, 2.2 and 2.3, which were not approved.

Shareholders are therefore advised that Messrs. DB Mostert and PJ Kruger were not re-elected as
non-executive directors. The board wishes to express its sincere appreciation for the valuable
services rendered to the company by Messrs. Mostert and Kruger over many years.

By order of the board.

Germiston
1 March 2013

Sponsor
Arcay Moela Sponsors Proprietary Limited

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