TRADEHOLD LIMITED - Results of General Meetings

Results of General Meetings

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

RESULTS OF THE GENERAL MEETINGS

The Combined General Meeting of the Tradehold Ordinary Shareholders
and Tradehold N Preference Shareholders (“Combined General Meeting”)
and the Special General Meeting of Tradehold N Preference Shareholders
(“Special General Meeting”) were held today, Monday, 22 December 2014
at 10:00 and 10:30 respectively.  All the special and ordinary
resolutions as set out in the notices of meetings to shareholders,
dated 24 November 2014, were approved by the requisite majority of
shareholders.

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

                                Number     of   Number     of   Number of   %   votes
                                votes    for    votes           votes       in
                                the             against the     abstained   favour
Resolution proposed             resolution      resolution                  of

SPECIAL RESOLUTION NUMBER 1
Creation   of  65,000,000   A
Preference Shares
                                181 999 025          0           231 575     85.45%

SPECIAL RESOLUTION NUMBER 2
Creation     of    40,000,000
Unspecified Preference Shares
                                181 999 025          0           231 575     85.45%

SPECIAL RESOLUTION NUMBER 3
Amendments to the Memorandum
of Incorporation                181 999 025          0           231 575     85.45%

ORDINARY RESOLUTION NUMBER 1
Authority to Directors to
issue A Preference Shares       181 999 025          0           231 575     85.45%

ORDINARY RESOLUTION NUMBER 2
Authority to Directors to
issue Unspecified Preference    181 999 025          0           231 575     85.45%
Shares

SPECIAL RESOLUTION NUMBER 4
Authority    to   issue   the
Vaughan Shares to Vaughan
pursuant    to  the   Vaughan
Transaction                     182 230 600          0           231 575     85.56%


ORDINARY RESOLUTION NUMBER 3
General      authority     to
Directors to do all such
things,    sign    all   such   182 230 600          0           231 575     85.56%
documents and take all such
actions as may be necessary
for or incidental to the
implementation of above
resolutions

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

                                Number     of   Number     of   Number of   % votes
                                votes    for    votes against   votes       in
                                the             the             abstained   favour
Resolution proposed             resolution      resolution                  of

SPECIAL RESOLUTION NUMBER 1
Creation   of  65,000,000   A                                                 100%
Preference Shares
                                                      0               0
                                 57 391 218
SPECIAL RESOLUTION NUMBER 2
Creation     of    40,000,000
Unspecified        Redeemable    57 391 218           0               0       100%
Preference Shares

SPECIAL RESOLUTION NUMBER 3
Amendments to the Memorandum
of Incorporation
                                 57 391 218           0               0       100%

ORDINARY RESOLUTION NUMBER 1
General      authority     to
Directors to do all such
things,    sign    all   such
documents and take all such
actions as may be necessary
for or incidental to the         57 391 218           0               0       100%
implementation    of    above
resolutions


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

Cape Town
22 December 2014

Sponsor
Bravura Capital (Pty) Ltd

Independent Expert
Nodus Capital (Pty) Ltd

Corporate Advisor
Mettle Specialised Finance Proprietary Limited

Attorneys
Cliffe Dekker Hofmeyr Inc

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