| Thu 22 Dec 2011, 11:18 | | WNH - Winhold Limited - Announcement to shareholders |
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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
Shareholders are advised that:
- the annual report, incorporating a notice convening the annual general
meeting of the company ("the AGM"), was posted to shareholders on
Tuesday, 20 December 2011 and is available on the web-site of the company
at www.winhold.co.za;
- the AGM will be held at 10:00 on Tuesday, 31 January 2012 in the
boardroom at Gundle Plastics Building, 884 Linton Jones Street,
Industries East, Germiston, Johannesburg;
- the record date for purposes of determining which shareholders are
entitled to participate in and vote at the annual general meeting is
Tuesday, 24 January 2012. Accordingly, the last day to trade in order to
be eligible to vote at the annual general meeting will be Tuesday, 17
January 2012.
By order of the board.
Johannesburg
22 December 2011
Sponsor
Arcay Moela Sponsors (Proprietary) Limited
Date: 22/12/2011 11:18:02 Produced by the JSE SENS Department.
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