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Wed 5 Aug 2009, 9:59 WNH - Winhold Limited - Announcement to shareholders
WNH
WNH                                                                             
WNH - Winhold Limited - Announcement to shareholders                            
WINHOLD LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1945/019679/06)                                            
Share Code: WNH          ISIN: ZAE000033916                                     
("the company")                                                                 
ANNOUNCEMENT TO SHAREHOLDERS                                                    
The board of directors of the company wishes to advise shareholders that        
the present Company Secretary, Mr. DJ de Villiers, has assumed additional       
responsibilities in the company`s operations in Swaziland.                      
Mr. GJ O`Connor has been appointed as Company Secretary with effect from 20 July
2009.                                                                           
By order of the board                                                           
D J de Villiers                                                                 
Company Secretary                                                               
Germiston                                                                       
5 August 2009                                                                   
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 05/08/2009 09:59:01 Produced by the JSE SENS Department.                  
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