TRADEHOLD LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

TRADEHOLD LIMITED
(Registration number: 1970/009054/06)
Incorporated in the Republic of South Africa
JSE Share code: TDH ISIN: ZAE000152658
JSE Preference Share code: TDHP ISIN: ZAE000201166
(“Tradehold” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

The Annual General Meeting (“AGM”) of Tradehold shareholders was held today,
Thursday, 11 August 2016 at 10:00. All the special and ordinary resolutions
as set out in the notice of AGM to shareholders, dated 23 May 2016, were
approved by the requisite majority of shareholders.

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

Resolution Proposed             Number of     Number of      Number      % votes in   % votes in
                                votes for       votes      of votes       favour of    favour of
                                   the       against the   abstained    (% of votes       (% of
                               resolution    resolution                represented)       total
                                                                                        votes in
                                                                                         issue)
Ordinary Resolutions

Ordinary resolution no. 1      206 156 037             -         300       100%          77%
(Adoption of the annual
financial statements)
Ordinary resolution no. 2      205 155 748       999 989         300       100%          77%
(Re-appointment of
PricewaterhouseCoopers Inc)
Ordinary resolution no. 3      205 138 372     1 017 365         300       100%          77%
(Re-appointment of Dr CH
Wiese to the Board)
Ordinary resolution no. 4      205 138 372     1 017 365         300       100%          77%
(Re-appointment of Mr JM
Wragge to the Board)
Ordinary resolution no. 5      203 973 781     2 181 956         300       99%           77%
(General authority to
directors to issue shares
for cash)
Ordinary resolution no.6       203 992 299     2 163 438         300       99%           77%
(General authority to issue
shares)
Ordinary resolution no. 7      204 480 396     1 675 341         300       99%           77%
(Election of members of
audit committee)
Ordinary resolution no.8       205 197 955       957 782         300       100%          77%
(Election of members of
social and ethics committee)
Ordinary resolution no. 9      205 197 955       957 782         300       100%          77%
(Election of members of the
remuneration committee)
Special Resolutions

Special resolution no. 1      206 155 737              -         300        100%         77%
(Confirmation of the
directors’ remuneration)
Special resolution no. 2      205 873 307        282 430         300        100%         77%
(Financial assistance in
terms of s. 45)
Special resolution no. 3      204 931 563      1 224 174         300         99%         77%
(Financial assistance in
terms of s. 44)
Special resolution no. 4      204 713 551      1 442 186         300         99%         77%
(General authority to
directors to repurchase the
Company’s shares)


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


Cape Town
11 August 2016

Sponsor
Bravura Capital (Pty) Ltd

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