WINHOLD LIMITED - Announcement To Shareholders Regarding Annual Report And Annual General Meeting

Announcement To Shareholders Regarding Annual Report And Annual General Meeting

WINHOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1945/019679/06)

Share Code: WNH          ISIN: ZAE000033916


ANNOUNCEMENT TO SHAREHOLDERS REGARDING ANNUAL REPORT AND ANNUAL
GENERAL MEETING


Shareholders are advised that:

    -   the annual report, incorporating a notice convening the annual general meeting of the
        company (“the AGM”), was distributed to shareholders on 20 December 2013. There have
        been no material changes to the financial information published in the preliminary report
        dated 25 November 2013 and the annual report is available on the web-site of the company
        at www.winhold.co.za;
    -   the AGM will be held at 10:00 on Thursday, 27 February 2014 in the boardroom at
        884 Linton Jones Street, Industries East, Germiston, Johannesburg;
    -   the record date for determining which shareholders are entitled to participate and vote at the
        AGM is Friday, 21 February 2014. Accordingly, the last day to trade in order to be eligible to
        vote at the AGM will be Friday, 14 February 2014.

By order of the board.


Germiston

13 January 2014


Sponsor
Arcay Moela Sponsors
Proprietary Limited

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