WINHOLD LIMITED - Results of General Meeting convened to consider the Scheme of Arrangement

Results of General Meeting convened to consider the Scheme of Arrangement

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

RESULTS OF GENERAL MEETING CONVENED TO CONSIDER
THE SCHEME OF ARRANGEMENT ("the Scheme Meeting")

Shareholders are advised that all the resolutions contained in the notice convening the Scheme Meeting
were approved by the requisite majorities of shareholders present in person or represented by proxy at the
Scheme Meeting of the company held on Thursday, 31 August 2017.

Details of the resolutions and the voting are contained in the table below. The issued share capital of the
company is 126 215 131 ordinary shares, of which 125 505 786 were entitled to vote at the Scheme Meeting.

                                   Total number
                                       of votes
                                    cast: (% of                 Votes in
                                  share capital                  favour:      Votes against:        Abstentions:
                                       entitled              (% of total         (% of total        (% of issued
Resolution proposed                    to vote)              votes cast)         votes cast)      share capital)

Special resolution 1: To approve     96 359 261               96 003 261             170 000             186 000
the Scheme                               76,35%                   99,63%               0,18%               0,19%
 
Ordinary resolution 1: To            96 359 261               96 003 261             170 000             176 000
authorise any director or the            76,35%                   99,63%               0,18%               0,18%
company secretary to sign
documentation to give effect to
implementation of the Scheme
and the delisting of the company

Shareholders should note that the implementation of the Scheme remains conditional upon the fulfilment of
certain conditions precedent as detailed in the Circular. A further announcement will be released once the
remaining conditions precedent have been fulfilled.

By order of the board

Johannesburg
31 August 2017

Sponsor
ARBOR CAPITAL
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