TRADEHOLD LIMITED - Granting and Acceptance of Options by Directors

Granting and Acceptance of Options by Directors

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


GRANTING AND ACCEPTANCE OF OPTIONS BY DIRECTORS


In compliance with Schedule 14.9 and paragraphs 3.63 to 3.74 of the Listings Requirements of JSE Limited, the
following information regarding the granting and acceptance of options in terms of the Tradehold Employee Share
Option Scheme is disclosed:

1.     Name of director:               Tim Andrew Vaughan
       Name of company:                Tradehold
       Nature of transaction:          Grant of options (Off market)
       Nature of interest:             Direct, Beneficial
       Class of securities:            Ordinary shares
       Award date:                     1 August 2019
       Date of grant:                  26 August 2019
       Date of acceptance:             27 August 2019
       Number of options:              219,600
       Option strike price:            R11.56 (Tradehold’s 30-day volume weighted average traded price at
                                       31 July 2019)
       VALUE OF TRANSACTION:           R2,538,576.00
       Vesting date:                   In tranches of 1/3 (one third) each on the 4th, 5th and 6th anniversary of
                                       the acceptance respectively
       Expiry date:                    27 August 2025
       Clearance obtained:             Yes

2.     Name of director:               Friedrich Hans Esterhuyse
       Name of company:                Tradehold
       Nature of transaction:          Grant of options (Off market)
       Nature of interest:             Direct, Beneficial
       Class of securities:            Ordinary shares
       Award date:                     1 August 2019
       Date of grant:                  26 August 2019
       Date of acceptance:             26 August 2019
       Number of options:              219,600
       Option strike price:            R11.56 (Tradehold’s 30-day volume weighted average traded price at
                                       31 July 2019)
       VALUE OF TRANSACTION:           R2,538,576.00
       Vesting date:                   In tranches of 1/3 (one third) each on the 4th, 5th and 6th anniversary of
                                       the acceptance respectively
       Expiry date:                    26 August 2025
       Clearance obtained:             Yes

3.     Name of director:               Karen Louise Nordier
       Name of company:                Tradehold
       Nature of transaction:          Grant of options (Off market)
       Nature of interest:             Direct, Beneficial
       Class of securities:            Ordinary shares
       Award date:                     1 August 2019
       Date of grant:                  26 August 2019
       Date of acceptance:             26 August 2019
       Number of options:              203,633
       Option strike price:            R11.56 (Tradehold’s 30-day volume weighted average traded price at
                                       31 July 2019)
       VALUE OF TRANSACTION:           R2,353,997.48
       Vesting date:                   In tranches of 1/3 (one third) each on the 4th, 5th and 6th anniversary of
                                       the acceptance respectively
       Expiry date:                    26 August 2025
       Clearance obtained:             Yes

4.     Name of director:               Kevin Andrew Searle
       Name of company:                Collins Property Projects (Pty) Ltd, a major subsidiary of Tradehold
       Nature of transaction:          Grant of options (Off market)
       Nature of interest:             Direct, Beneficial
       Class of securities:            Ordinary shares
       Award date:                     1 August 2019
       Date of grant:                  26 August 2019
       Date of acceptance:             27 August 2019
       Number of options:              203,633
       Option strike price:            R11.56 (Tradehold’s 30-day volume weighted average traded price at
                                       31 July 2019)
       VALUE OF TRANSACTION:           R2,353,997.48
       Vesting date:                   In tranches of 1/3 (one third) each on the 4th, 5th and 6th anniversary of
                                       the acceptance respectively
       Expiry date:                    27 August 2025
       Clearance obtained:             Yes

5.     Name of director:               David Coleman
       Name of company:                Collins Property Projects (Pty) Ltd, a major subsidiary of Tradehold
       Nature of transaction:          Grant of options (Off market)
       Nature of interest:             Direct, Beneficial
       Class of securities:            Ordinary shares
       Award date:                     1 August 2019
       Date of grant:                  26 August 2019
       Date of acceptance:             28 August 2019
       Number of options:              280,000
       Option strike price:            R11.56 (Tradehold’s 30-day volume weighted average traded price at
                                       31 July 2019)
       VALUE OF TRANSACTION:           R3,236,800.00
       Vesting date:                   In tranches of 1/3 (one third) each on the 4th, 5th and 6th anniversary of
                                       the acceptance respectively
       Expiry date:                    28 August 2025
       Clearance obtained:             Yes



29 August 2019
Cape Town

Sponsor
Mettle Corporate Finance Proprietary Limited

Date: 29/08/2019 11:00:00
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