TRADEHOLD LIMITED - No Change Statement And Notice Of Annual General Meeting

No Change Statement And Notice Of 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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the integrated annual report
(“Annual Report”) of the Company incorporating the audited
annual financial statements of Tradehold for the year ended 28
February 2017 was dispatched to shareholders on 31 May 2017.
The Annual Report contains no changes to the summary of the
audited consolidated results of the Company for the 12 months
to 28 February 2017 released on the Securities Exchange News
Service of the JSE Limited on 24 May 2017.


NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting (“AGM”)
of the shareholders of Tradehold will be held at 10am on
Friday, 11 August 2017, in the boardroom at the head office of
Pepkor Limited, located on the 3rd floor of the Pepkor
Building at 36 Stellenberg Road, Parow Industria, to transact
the business as stated in the annual general meeting notice
forming part of the Annual Report.


SALIENT DATES
                                                           2017
Record date to determine which
shareholders are entitled to receive the
notice of AGM                                     Friday, 26 May
Last day to trade in order to be eligible
to attend and vote at the AGM                  Tuesday, 1 August
Record date to determine which
shareholders are entitled to attend and
vote at the AGM                                 Friday, 4 August
Forms of proxy for the AGM to be lodged
by 10h00 (South African Time) on               Tuesday, 8 August


Cape Town
31 May 2017

Sponsor
Bravura Capital Proprietary Limited

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