(Incorporated in the Republic of South Africa)
(Registration number 1945/019679/06)
("Winhold" or "the company")
Share code: WNH ISIN Code: ZAE 000033916
Shareholders are referred to the announcement released on SENS on Thursday, 31 August
2017 and published in the press on Friday, 1 September 2017 wherein they were advised
that the special and ordinary resolutions proposed at the Scheme Meeting were approved
by the requisite majority of shareholders present and/or represented by proxy and eligible
Shareholders are advised that no shareholders exercised their rights in terms of
sections 115 or 164 of the Companies Act, 2008 and that all conditions precedent as
detailed in the circular have been fulfilled. The Scheme of Arrangement will therefore be
implemented in accordance with its terms and conditions.
The Scheme of Arrangement will proceed according to the following salient dates
Scheme LDT, being the last day to trade Winhold Shares on
the JSE in order to be recorded in the Register to receive the
Scheme Consideration, by close of business on Tuesday, 3 October
Suspension of listing of Winhold Shares on the JSE
expected to take place at the commencement of trade on Wednesday, 4 October
Scheme Consideration Record Date, being the
date on which Scheme Participants must be recorded in the
Register to receive the Scheme Consideration, by close of
trade on Friday, 6 October
Implementation Date of the Scheme Monday, 9 October
Payment and delivery of Scheme Consideration Monday, 9 October
Termination of listing of Winhold Shares at
commencement of trade on the JSE Tuesday, 10 October
To the extent that the distribution of the Scheme Consideration in certain jurisdictions
outside of South Africa may be restricted or prohibited by the laws of such foreign
jurisdiction then this announcement is deemed to have been provided for information
purposes only and the Winhold Board accepts no responsibility for any failure by Scheme
Participants to inform themselves about, and to observe, any applicable legal requirements
in any relevant foreign jurisdiction.
Scheme Participants who are in doubt as to their position should consult their professional
26 September 2017
Date: 26/09/2017 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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