WNH
WNH                                                                             
WNH - Winhold Limited - No change Statement and notice of meeting               
WINHOLD LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1945/019679/06)                                            
Share Code: WNH & ISIN: ZAE000033916                                            
No change Statement and notice of meeting                                       
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 8 March   
    2010.  There have been no material changes to the financial information     
published in the provisional report dated 30 September 2009.                
-    the AGM will be held at 11:00 on Tuesday 30 March 2010 in the boardroom at 
    884 Linton Jones Street, Industries East, Germiston.                        
By order of the board.                                                          
Germiston                                                                       
9 March 2010                                                                    
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 09/03/2010 09:11:44 Produced by the JSE SENS Department.                  
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