TRADEHOLD LIMITED - Notification of Share Dealings by Directors and their Associates

Notification of Share Dealings by Directors and their Associates

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



NOTIFICATION OF SHARE DEALINGS BY DIRECTORS AND THEIR ASSOCIATES


Mr TA Vaughan is a director and the joint chief executive officer of Tradehold. Mr Vaughan has an
option to sell his Tradehold shares to Dr CH Wiese at a price equal to the net asset value per share of
a Tradehold ordinary share at the time that the option is exercised (“the Option”).

Mr. Vaughan has exercised the Option and, in compliance with paragraph 3.63 of the JSE Limited
Listings Requirements, shareholders are notified of the following transactions by directors and
associates of directors of the Company.

1. Name of director:                     Mr TA Vaughan
   Type of director:                     Executive director
   Name of associate:                    Mrs R Vaughan
   Relationship:                         Mrs R Vaughan is the wife of Mr TA Vaughan
   Nature of transaction:                Disposal (on-market)
   Class of security:                    Tradehold ordinary shares
   Nature of interest:                   Indirect beneficial
   Clearance to deal obtained:           Yes

    Date of transaction:                 31 August 2022
    Price per share:                     R18.45
    Number of shares:                    509,014
    Total value:                         R9,391,308.30


2. Name of director:                     Mr TA Vaughan
   Type of director:                     Executive director
   Nature of transaction:                Disposal (on-market)
   Class of security:                    Tradehold ordinary shares
   Nature of interest:                   Direct beneficial
   Clearance to deal obtained:           Yes

    Date of transaction:                 31 August 2022
    Price per share:                     R18.45
    Number of shares:                    23,442
    Total value:                         R432,504.90


3. Name of director:                     Dr CH Wiese
   Type of director:                     Non-executive director
   Name of associate:                    Titan Premier Investments (Pty) Ltd
   Relationship:                         Dr CH Wiese is a trustee and discretionary beneficiary of the
                                         Christo Wiese Family Trust, the ultimate shareholder of Titan
                                         Premier Investments (Pty) Ltd
    Nature of transaction:               Purchase (on-market)
    Class of security:                   Tradehold ordinary shares
    Nature of interest:                  Indirect beneficial
    Clearance to deal obtained:          Yes

    Date of transaction:                 31 August 2022
    Price per share:                     R18.45
    Number of shares:                    532,456
    Total value:                         R9,823,813.20


1 September 2022
Cape Town

Sponsor to Tradehold
Questco Corporate Advisory Proprietary Limited

Date: 01-09-2022 10:42:00
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