TRADEHOLD LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


NO CHANGE STATEMENT
Shareholders are advised that the integrated annual report (“Annual Report”) of the Company and its subsidiaries
(“the Group”) incorporating the audited annual financial statements of the Group for the year ended
28 February 2023 was distributed to shareholders on Wednesday, 7 June 2023. The Annual Report contains no
changes to the audited summary consolidated financial statements of the Group for the year to 28 February 2023
released on the Securities Exchange News Service of the JSE Limited on Friday, 26 May 2023. Shareholders are
advised that the Annual Report, notice of annual general meeting (“AGM”) and a form of proxy will be available on
the Company’s website at https://www.tradehold.co.za/investor-centre/financial-reports/annual-reports.

NOTICE OF AGM
Notice is hereby given that the AGM of the shareholders of Tradehold will be held at 11h00 on
Thursday, 10 August 2023, to transact the business as stated in the AGM notice forming part of the Annual Report.

Attendance and voting
Shareholders are advised that the AGM will be held in electronic format only in accordance with the provisions of
section 63(2) of Companies Act, 71 of 2008, as amended and the Company’s Memorandum of Incorporation. An
application form to be completed for this purpose is enclosed with the Annual Report.

 SALIENT DATES                                                                                                         2023
 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 11h00 (South African time) on                                   Monday, 7 August
 AGM at 11h00 (South African time) on                                                                    Thursday, 10 August
 Results of AGM released on SENS on                                                                      Thursday, 10 August

Notes:
1. In the event that a shareholder lodges a form of proxy with the transfer secretaries less than 48 hours (excluding Saturdays,
   Sundays and official public holidays) before the AGM, such shareholder may submit a form of proxy at any time before the
   commencement of the AGM (or any adjournment of the AGM) or present it to the chairman of the AGM before the appointed
   proxy exercises any of the relevant shareholder’s rights at the AGM (or any adjournment of the AGM).

2. If the AGM is adjourned or postponed, forms of proxy submitted for the initial AGM will remain valid in respect of any adjournment
   or postponement of the AGM.



Cape Town
7 June 2023


JSE Sponsor to Tradehold
Questco Corporate Advisory Proprietary Limited

Date: 07-06-2023 02:23:00
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