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Tue 28 Feb 2006, 17:01 Winhold Limited - Announcement To Shareholders
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 28 February 2006.  There have been no changes to the financial
information published in the provisional report dated 7 December 2005;
     -    the AGM will be held at 11:00 on Thursday 23 March 2006 in the        
          boardroom, Gundle Plastall Building, 884 Linton Jones Street,         
          Industries East, Germiston.                                           
By order of the board.                                                          
Germiston                                                                       
28 February 2006                                                                
Sponsor                                                                         
LPC Manhattan Moela (Proprietary) Limited                                       
Date: 28/02/2006 05:01:28 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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