WINHOLD LIMITED - Appointment of Independent Non-executive Director

Appointment of Independent Non-executive Director

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


Appointment of Independent Non-executive Director



Shareholders are advised that Mr. Haroon Jeena has been appointed as an
independent non-executive director of the company with effect from 27 August 2015.
Mr. Jeena has also been appointed as Chairman of the Audit and Risk Committee
with effect from the same date.


Haroon obtained his Bachelor of Commerce and Bachelor of Accountancy degrees
from Wits University in 1984 and 1986 respectively. He passed the CA qualifying
examination in 1987 and completed his articles with Fisher Hoffman Sithole in 1989.
In 2003, he obtained a Higher Diploma in Tax Law from University of Johannesburg.


He has been employed by ACSA since 1999, and is currently the Group Executive:
Commercial.


By order of the board.


G J O’Connor
Company Secretary
Germiston
28 August 2015


Sponsor
Arbor Capital Sponsors Proprietary Limited




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