TRADEHOLD LIMITED - Results of the General Meeting

Results of the General Meeting

Tradehold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1970/009054/06)
JSE Share code: TDH ISIN: ZAE000152658
 (“Tradehold” or the “Company”)



RESULTS OF THE GENERAL MEETING


Shareholders are hereby advised that, at the general meeting (“GM”) of Tradehold shareholders, held on Tuesday
19 February 2019, all the ordinary and special resolutions proposed in terms of the Odd-Lot and Specific
Repurchase Offers were approved by the requisite majority of votes.

The resolutions proposed at the GM, and the details of the results are set out below:

-      Total number of Tradehold shares that could have voted at the GM:
       -    Ordinary Shares: 251,424,075 (253,220,966 ordinary shares less 1,796,891 treasury shares)
       -    N Preference Shares: 104,878,282
-      Total number of Tradehold shares that were present/represented at the GM:
       -    Ordinary Shares: 134,070,212 being 53,32% of the total number of Tradehold Ordinary Shares that
            could have been voted at the AGM
       -    N Preference Shares: 104,878,282 being 100% of the total number of Tradehold N Preference Shares
            that could have been voted at the AGM


                                       Number of        Number of        Votes for          Votes       Number of
                                         shares           shares           as a         against as a     shares
                                        voted as a    abstained as      percentage       percentage      voted*
                                       percentage     a percentage        of total         of total
                                         of votes        of votes       number of        number of
                                       exercisable     exercisable        shares        shares voted
                                            (%)        at the GM **      voted (%)           (%)
    Special resolution number 1:          67.06          0,00014           99.99           0,0017       238,948,494
    Specific authority to repurchase
    from the Odd-Lot Holders
    Special resolution number 2:          67.06          0,00014            99.99          0,0017       238,948,494
    Specific authority to repurchase
    from the Specific Holders
    Ordinary resolution number 1:         67.06          0,00014            99.99          0,0017       238,948,494
    Implementation of the Odd-Lot
    Offer
    Ordinary resolution number 2:         67.06          0,00014            99.99          0,0017       238,948,494
    Authority

* shares excluding abstentions and inclusive of N-Preference shares voted

** in relation to total number of Ordinary Shares in issue; note only Ordinary Shareholders abstained from voting

The relevant special resolutions will be filed with the Companies and Intellectual Property Commission in due
course.

Cape Town
20 February 2019


Transaction Advisor and Sponsor
Mettle Corporate Finance Proprietary Limited

Independent Sponsor
Exchange Sponsors (2008) Proprietary Limited

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