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Mon 5 Nov 2007, 11:06 WNH - Winhold Limited - Appointment to board of di
WNH
 WNH                                                                             
WNH - Winhold Limited - Appointment to board of directors                       
ANNOUNCEMENT FOR RELEASE ON SENS ON 5 NOVEMBER 2007                             
WINHOLD LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1945/019679/06)                                            
Share Code: WNH          ISIN: ZAE000033916                                     
("the company")                                                                 
ANNOUNCEMENT TO SHAREHOLDERS                                                    
Shareholders are advised of the following appointment to the board of directors 
of the company:                                                                 
Mrs N Fubu, as a non-executive director, with effect  from 1 November 2007.     
By order of the board.                                                          
D J de Villiers                                                                 
Company Secretary                                                               
Germiston                                                                       
5 November 2007                                                                 
Date: 05/11/2007 11:06:01 Produced by the JSE SENS Department.                  
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