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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                                                    
The board of directors of the company regrets to advise shareholders of the     
death of the deputy chairman of the company, Mr. JH (Chick) Henderson on 21     
November 2006.                                                                  
His wise counsel will be sadly missed.                                          
By order of the board.                                                          
Germiston                                                                       
8 December 2006                                                                 
Sponsor                                                                         
Arcay Moela (Pty) Ltd                                                           
Date: 08/12/2006 01:24:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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