TRADEHOLD LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

Tradehold Limited
(Registration number: 1970/009054/06)
Incorporated in the Republic of South Africa
JSE Share code: TDH      ISIN: ZAE000152658
JSE B Preference Share code: TDHBP        ISIN: ZAE000253050
("Tradehold" or "the Company")




NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING




NO CHANGE STATEMENT
Shareholders are advised that the integrated annual report (“Annual Report”) of the Company incorporating the
audited annual financial statements of Tradehold for the year ended 28 February 2018 was dispatched to
shareholders on 30 May 2018. The Annual Report contains no changes to the summary of the audited consolidated
results of the Company for the 12 months to 28 February 2018 released on the Securities Exchange News Service of
the JSE Limited on 24 May 2018.


NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting (“AGM”) of the shareholders of Tradehold will be held at
10h00 on Tuesday, 28 August 2017, in the boardroom, located on the 3rd floor of the Pepkor Building at 36
Stellenberg Road, Parow Industria, to transact the business as stated in the annual general meeting notice forming
part of the Annual Report.


SALIENT DATES
                                                                                                             2018
Record date to determine which shareholders are entitled to receive the Notice of AGM              Friday, 16 May
Annual Report, Notice of AGM and form of proxy posted to shareholders and announced
on SENS on                                                                                      Wednesday, 30 May
Last day to trade in order to be eligible to attend and vote at the AGM                        Tuesday, 14 August
Record date to determine which shareholders are entitled to attend and vote at the AGM          Friday, 17 August
Forms of proxy for the AGM to be lodged by 10h00 (south African time) on                        Friday, 24 August
AGM at 10h00 (South African time) on                                                           Tuesday, 28 August
Results of AGM released on SENS on                                                             Tuesday, 28 August
Results of AGM published in the press on                                                     Wednesday, 29 August


Cape Town
30 May 2018


JSE Sponsor to Tradehold
Mettle Corporate Finance Proprietary Limited

Date: 30/05/2018 03:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.