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

Release Date: 30/05/2019 09:00
Code(s): TDH TDHBP     PDF:  
 
Wrap Text
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 2019 was dispatched to
shareholders on 30 May 2019. The Annual Report contains no changes to the summary of the audited consolidated
results of the Company for the 12 months to 28 February 2019 released on the Securities Exchange News Service
of the JSE Limited on 24 May 2019.


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 Thursday, 15 August 2019, 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 AGM notice forming part of the
Annual Report.


SALIENT DATES
                                                                                                   2019
 Record date to determine which shareholders are entitled to receive the Notice of AGM         Friday, 17 May
 Annual Report, Notice of AGM and form of proxy posted to shareholders and                   Thursday, 30 May
 announced on SENS on
 Last day to trade in order to be eligible to attend and vote at the AGM                     Monday, 5 August
 Record date to determine which shareholders are entitled to attend and vote at the AGM    Thursday, 8 August
 Forms of proxy for the AGM to be lodged by 10h00 (South African time) on                  Tuesday, 13 August
 AGM at 10h00 (South African time) on                                                     Thursday, 15 August
 Results of AGM released on SENS on                                                       Thursday, 15 August
 Results of AGM published in the press on                                                   Friday, 16 August



Cape Town
30 May 2019

JSE Sponsor to Tradehold
Mettle Corporate Finance Proprietary Limited

Date: 30/05/2019 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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