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Fri 24 Jul 2015, 11:15 WINHOLD LIMITED - Announcement to Shareholders: Resignation of Director
WNH 201507240016A
Announcement to Shareholders:  Resignation of Director

WINHOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1945/019679/06)
Share Code: WNH       ISIN: ZAE000033916


ANNOUNCEMENT TO SHAREHOLDERS: RESIGNATION OF DIRECTOR


The Board announces with regret that Grant Scrutton, the Group Financial Director,
has accepted an alternative offer of employment with effect from 1 October 2015 and
has therefore resigned with effect from 30 September 2015.

We thank Grant for his valuable contribution over the last 5 years and wish him every
success in pursuing this new opportunity.

Johannesburg
24 July 2015

Sponsor
Arbor Capital Sponsors Proprietary Limited

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