TRADEHOLD LIMITED - Granting and acceptance of options by directors of the company secretary

Granting and acceptance of options by directors of the company secretary

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

GRANTING AND ACCEPTANCE OF OPTIONS BY DIRECTORS OF THE COMPANY SECRETARY

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:

Name of director        WD Marais
Name of company         Mettle Corporate Finance Proprietary Limited, a
                        wholly owned subsidiary of Tradehold
Nature of transaction   Grant and acceptance of options (Off market)
Nature of interest      Direct, Beneficial
Class of securities     Ordinary shares
Date of grant           4 December 2017
Date of acceptance      4 December 2017
Number of options       53 819
Option strike price     R17.91 (TDH’s 30-day volume weighted average
                        traded price at 20 November 2017)
VALUE OF TRANSACTION    R963 839.51
Vesting date            In tranches of 1/3(one third) each on the 4th, 5th
                        and 6th anniversary of the grant respectively
Expiry date             4 December 2024
Clearance obtained      Yes


Name of director        AT Kretzmann
Name of company         Mettle Corporate Finance Proprietary Limited, a
                        wholly owned subsidiary of Tradehold
Nature of transaction   Grant and acceptance of options (Off market)
Nature of interest      Direct, Beneficial
Class of securities     Ordinary shares
Date of grant           4 November 2017
Date of acceptance      4 December 2017
Number of options       27 207
Option strike price     R17.91 (TDH’s 30-day volume weighted average
                        traded price at 20 November 2017)
VALUE OF TRANSACTION    R487 247.65
Vesting date            In tranches of 1/3(one third) each on the 4th, 5th
                        and 6th anniversary of the grant respectively
Expiry date             4 December 2024
Clearance obtained      Yes


Clearance under paragraph 3.66 of the JSE Listings Requirements was
obtained in respect of each of the transactions.
Cape Town
4 December 2017

Sponsor
Bravura Capital Proprietary Limited

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