TRADEHOLD LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

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


RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that, at the annual general meeting (“AGM”) of the Tradehold
shareholders, held on Friday 11 August 2017, all the ordinary and special resolutions proposed were
approved by the requisite majority of votes.

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

    -   Total number of Tradehold shares that could have voted at the AGM:
            - Ordinary Shares: 247, 174,375
            - N Preference Shares: 101,697,437
    -   Total number of Tradehold shares that were present/represented at the AGM:
            - Ordinary Shares: 76,085,971 being 30.8% of the total number of Tradehold Ordinary
                Shares that could have been voted at the AGM
            - N Preference Shares: 101,697,437 being 100% of the total number of Tradehold N
                Preference Shares that could have been voted at the AGM



                               Votes for     Votes         Number of        Number of      Number of
                               as a          against as    shares voted*    shares         shares
                               percentage    a                              voted as a     abstained as
                               of total      percentage                     percentage     a percentage
                               number of     of total                       of votes       of votes
                               shares        number of                      exercisable    exercisable
                               voted (%)     shares                         (%)            at the AGM
                                             voted (%)                                     (%)**

 Ordinary resolution               100.00              -      176 705 967          50.65           0.44
 number 1: Adoption of the
 Annual Financial
 Statements

 Ordinary resolution                 99.67         0.33       176 705 967          50.65           0.44
 number 2: Re-appointment
 of
 PricewaterhouseCoopers
 Inc. as auditors

 Ordinary resolution               100.00          0.00       176 705 967          50.65           0.44
 number 3: Re-election of
 director, Mr MJ Roberts

 Ordinary resolution                 99.71         0.29       176 705 967          50.65           0.44
 number 4: Re-election of
 director, Mr JD Wiese
Ordinary resolution                  99.76         0.24       176 705 967          50.65           0.44
number 5: Re-election of
director, Mr KR Collins

Ordinary resolution                  97.33         2.67       176 705 967          50.65           0.44
number 6: General
authority to directors to
issue shares for cash

Ordinary resolution                  96.97         3.03       176 705 967          50.65           0.44
number 7: General
authority to allot and issue
authorised but unissued
shares in the capital of the
Company

Ordinary resolution                  99.29         0.71       176 705 967          50.65           0.44
number 8: Election of
independent members to
the Audit Committee

Ordinary resolution                  99.27        0.73        176 705 967          50.65           0.44
number 9: Election of
members to the Social and
Ethics Committee

Ordinary resolution                  98.96        1.04        176 705 967          50.65           0.44
number 10: Election of
members to the
Remuneration Committee

Ordinary resolution                  98.91        1.09        176 700 467          50.65           0.44
number 11: Approval of
the remuneration policy of
the Company (non-binding
advisory vote)

Ordinary resolution                 100.00        0.00        176 705 967          50.65           0.44
number 12: Authority for
any director of the
Company / Company
Secretary to take any such
action necessary for the
implementation of all
resolutions proposed at
the AGM

Special resolution number           100.00        0.00        176 700 467          50.65           0.44
1: Approval of directors’
remuneration

Special resolution number            99.29        0.71        176 705 967          50.65           0.44
2: General authority to
provide financial
assistance in terms of S45
 Special resolution number           99.71        0.29        176 705 967          50.65           0.44
 3: General authority to
 provide financial
 assistance in terms of S44

 Special resolution number           97.83        2.17       176 705 967           50.65           0.44
 4: General authority to the
 directors to repurchase the
 Company’s shares




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


Cape Town
14 August 2017


Sponsor
Bravura Capital Proprietary Limited

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