SIGNATURES


     Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, the Company has duly caused this report to be signed on
its behalf by the undersigned, thereunto duly authorized.

                                        WINMILL & CO. INCORPORATED



Dated: August 14, 2003                       By:/s/ William G. Vohrer
                                                ----------------------
                                                    William G. Vohrer
                                                    Treasurer, Chief Accounting
                                                    Officer



     Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed below by the following persons on behalf of the Company
and in the capacities and on the date indicated.



Dated: August 14, 2003                          /s/Bassett S. Winmill
                                                ----------------------
                                                   Bassett S. Winmill
                                                   Chairman of the Board,
                                                   Director


Dated: August 14, 2003                          /s/Robert D. Anderson
                                                ----------------------
                                                   Robert D. Anderson
                                                   Vice Chairman, Director

Dated: August 14, 2003                          /s/Thomas B. Winmill
                                                ---------------------
                                                   Thomas B. Winmill, Esq.
                                                   President,
                                                   General Counsel, Director


Dated: August 14, 2003                          /s/Charles A. Carroll
                                                ----------------------
                                                   Charles A. Carroll, Director


Dated: August 14, 2003                          /s/Edward G. Webb, Jr.
                                                ----------------------
                                                   Edward G. Webb, Jr., Director


Dated: August 14, 2003                          /s/Mark C. Winmill
                                                -------------------
                                                   Mark C. Winmill, Director