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Thu 1 Mar 2007, 14:00 WNH - Winhold Limited - No Change Statement and No
WNH
 WNH                                                                             
WNH - Winhold Limited - No Change Statement and Notice of AGM                   
Winhold Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1945 / 019679 / 06)                                        
Share Code:  WNH & ISIN: ZAE000033916                                           
("Winhold")                                                                     
ANNOUNCEMENT TO SHAREHOLDERS - NO CHANGE TO FINANCIAL INFORMATION               
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 28 February 2007.     
-    There have been no material changes to the financial information published 
in the provisional report dated 12 December 2006;                           
-    The AGM will be held at 11h00 on Thursday 22 March 2007 in the boardroom at
    884 Linton Jones Street, Industries East, Germiston.                        
By order of the Board                                                           
Germiston                                                                       
1 March 2007                                                                    
D J De Villiers               Arcay Moela Sponsors (Pty) Limited                
Group Secretary               Sponsor                                           
Winhold Limited                                                                 
Date: 01/03/2007 14:00:05 Produced by the JSE SENS Department.
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