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WINHOLD LIMITED - Announcement to Shareholders regarding the Proposed Disposal of 21 and 23 Chenik Street, Chamdor ("the Disposal")

Release Date: 03/09/2013 17:45
Code(s): WNH     PDF:  
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Announcement to Shareholders regarding the Proposed Disposal of 21 and 23 Chenik Street, Chamdor ("the Disposal")

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

(“the company”)


ANNOUNCEMENT TO SHAREHOLDERS REGARDING THE PROPOSED DISPOSAL OF 21
AND 23 CHENIK STREET, CHAMDOR (“the Disposal”)


Shareholders are referred to the announcement dated 6 August 2013 and advised that:

    -   the circular to shareholders, incorporating a notice convening a general meeting of the
        company (“the GM”) in order to approve the Disposal, will be distributed to shareholders on
        Wednesday, 4 September 2013 and is available on the web-site of the company at
        www.winhold.co.za; and
    -   the GM will be held at 10:00 on Friday, 4 October 2013 in the boardroom at 884 Linton
        Jones Street, Industries East, Germiston.


In this regard, shareholders are reminded that shareholders holding in excess of 50% of the share
capital of the company have lodged irrevocable undertakings to vote in favour of the Disposal.

By order of the board.


Germiston
3 September 2013


Sponsor                                               Auditors and reporting accountants
Arcay Moela Sponsors Proprietary Limited              BDO South Africa Inc.

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