WINHOLD LIMITED - Results of Annual General Meeting
WNH 201402270054A
Results of Annual General Meeting
WINHOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1945/019679/06)
Share Code: WNH ISIN: ZAE000033916
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)
Shareholders are advised that, at the AGM of the company held on 27 February 2014, all of the
resolutions set out in the notice of the AGM were passed by the requisite majority of shareholders
present in person or represented by proxy.
By order of the board.
Germiston
27 February 2014
Sponsor
Arcay Moela Sponsors Proprietary Limited
Date: 27/02/2014 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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