WNH 201311010029A
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 Ms. Ramani Naidoo has been appointed as an independent non-
executive director of the company with effect from 1 November 2013. Ms Naidoo has also been
appointed to the Remuneration Committee with effect from the same date.
By order of the board.
G J O’Connor
Company Secretary
Germiston
1 November 2013
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