TRADEHOLD LIMITED - Results of the Annual General Meeting and General Meeting

Results of the Annual General Meeting and General Meeting

TRADEHOLD LIMITED
(Registration number: 1970/009054/06)
Incorporated in the Republic of South Africa
JSE Share code: TDH ISIN: ZAE000152658
JSE Preference Share code: TDHP ISIN: ZAE000201166
(“Tradehold” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING AND GENERAL MEETING

The Annual General Meeting and General Meeting of Tradehold
shareholders were held yesterday, Tuesday, 4 August 2015 at 10:00 and
10:30 respectively.   All the special and ordinary resolutions as set
out in the notices of meetings to shareholders, dated 29 May 2015
(Annual General Meeting) and 3 July 2015 (General Meeting) were
approved by the requisite majority of shareholders.

The resolutions proposed at the Annual General Meeting, and the
details of the results are set out in the table below:

    Resolution Proposed          Number of      Number of   Number of    % votes
                                 votes for        votes        votes        in
                                    the       against the    abstained    favour
                                resolution     resolution                   of
   Ordinary Resolutions
Ordinary resolution no. 1       176 964 650                               100%
(the   adoption     of    the
Annual             Financial
Statements)
Ordinary resolution no. 2       176 964 650                               100%
(re-appointment            of
PricewaterhouseCoopers Inc
as auditors)
Ordinary resolution no. 3       176 964 650                               100%
(Re-appointment of Mr MJ
Roberts to the Board of
Directors)
Ordinary resolution no. 4       176 964 650                               100%
(Re-appointment of Mr HRW
Troskie to the Board of
Directors)
Ordinary resolution no. 5       175 633 131    1 331 519                   99%
(General    authority      to
directors to issue shares
for cash)
Ordinary resolution no.6        175 633 131    1 331 519                   99%
(the General authority to
issue shares)
Ordinary resolution no. 7       176 964 650                               100%
(the Election of members
of audit committee)
Ordianry resolution no.8        176 964 650                               100%
(the Election of members
of   social    and     ethics
committee)
Ordinary resolution no. 9     176 964 650                               100%
(the Election of members
of     the    remuneration
committee)
     Special Resolutions
Special resolution no. 1      176 964 650                               100%
(Confirmation     of    the
directors’ remuneration)
Special resolution no. 2      176 964 650                               100%
(Financial assistance in
terms of s. 45)
Special resolution no. 3      176 964 650                               100%
(Financial assistance in
terms of s. 44)
Special resolution no. 4      176 964 650                               100%
(General    authority    to
directors   to   repurchase
the Company’s shares)

The resolutions proposed at the General Meeting, and the details of
the results are set out in the table below:

                               Number of      Number of                % votes
                                                          Number of
                               votes for        votes                     in
    Resolution Proposed                                      votes
                                  the       against the                 favour
                                                           abstained
                              resolution     resolution                   of
   Ordinary Resolutions
Ordinary resolution no. 1
(Adoption of the share        176 547 992                               100%
incentive scheme)
Ordinary resolution no. 2
(Authority for directors
                              176 547 992                               100%
or Company secretary to
sign and act)


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


Cape Town
5 August 2015

Sponsor
Bravura Capital (Pty) Ltd

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