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 24 December 2015. There have
        been no material changes to the financial information published in the preliminary report
        dated 24 November 2015 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, 25 February 2016 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, 12 February 2016. Accordingly, the last day to trade in order to be eligible to
        vote at the AGM will be Friday, 5 February 2016.

By order of the board.

Germiston
28 December 2015

Sponsor
Arbor Capital Sponsors Proprietary Limited

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