WINHOLD LIMITED - Announcement to Shareholders: Resignation of Director

Announcement to Shareholders:  Resignation of Director

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


ANNOUNCEMENT TO SHAREHOLDERS: RESIGNATION OF DIRECTOR


The Board announces with regret that Grant Scrutton, the Group Financial Director,
has accepted an alternative offer of employment with effect from 1 October 2015 and
has therefore resigned with effect from 30 September 2015.

We thank Grant for his valuable contribution over the last 5 years and wish him every
success in pursuing this new opportunity.

Johannesburg
24 July 2015

Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 24/07/2015 11:15:00 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.