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

The Board of the company is pleased to advise that Ms. Margaret Fry has been
appointed as an independent non-executive director of the company with effect from
1 February 2016. She has also been appointed to the Audit and Risk Committee with
effect from the same date.

Margaret has a broad experience of the plastics and packaging industry in South
Africa, has been a member of the Plastics Institute of South Africa since 1985 and
served on the Executive Committee of the Plastics Institute of South Africa (PISA) as
Branch and National Chairman as well as Chairman of the Association of
Rotomoulders of Southern Africa (ARMSA).

In recognition of this contribution to the industry she was made a Fellow of the
Plastics Institute.

Her formal qualifications’ include a Bachelor of Arts (Psychology and Economics)
from Unisa, (1997) and a Master of Business Administration from Wits Business
School (2006).

She is also an independent non-executive director of the Cape Wine Academy, an
unlisted company involved in wine education and training for the tourism and
hospitality industries.

By order of the board.

G J O’Connor
Company Secretary

Germiston
12 February 2016

Date: 12/02/2016 11:45:00 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.