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 Ms. Ramani Naidoo has been appointed as an independent non-
executive director of the company with effect from 1 November 2013. Ms Naidoo has also been
appointed to the Remuneration Committee with effect from the same date.



By order of the board.


G J O’Connor
Company Secretary
Germiston
1 November 2013

Date: 01/11/2013 12:33:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.