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TDH - Tradehold Limited - Finalisation announcement relating to the proposed share consolidation, rights offer and matters related thereto and renewal of cautionary announcement Tradehold Limited (Incorporated in the Republic of South Africa) (Registration number 1970/009054/06) JSE share code: TDH ISIN: ZAE000026902 ("Tradehold" or "the Company") FINALISATION ANNOUNCEMENT RELATING TO THE PROPOSED SHARE CONSOLIDATION, RIGHTS OFFER AND MATTERS RELATED THERETO AND RENEWAL OF CAUTIONARY ANNOUNCEMENT Tradehold shareholders ("Shareholders") are referred to the announcement released on the Securities Exchange News Service ("SENS") on Friday, 17 December 2010 and in the press on Monday, 20 December 2010 ("the December Announcement"), where they were advised that the board of directors of the Company have resolved, subject to the necessary Shareholder approval, to consolidate the authorised and issued ordinary share capital and non-convertible non- participating non-transferable redeemable preference share capital of the Company on the basis of 1 share for every 10 shares held ("Consolidation") and to raise capital by way of a rights offer. The relevant ordinary and special resolutions, presented in the notice of general meeting dated 17 December 2010 ("Notice"), were passed by the requisite majority of Shareholders in the general meeting held on Monday, 10 January 2011. Shareholders are hereby advised that the special resolutions have been registered by the Companies and Intellectual Property Registration Office and the Consolidation will be implemented in accordance with the salient dates and times as published in the December Announcement and Notice. Renewal of cautionary announcement Further to the cautionary announcement renewed in the December Announcement, Shareholders are advised to continue exercising caution when dealing in Tradehold`s securities until a detailed announcement regarding the terms of the rights offer are published. Cape Town 21 January 2011 Corporate advisor Transaction and lead sponsor Bravura Equity Services (Proprietary) Limited Deloitte & Touche Sponsor Services (Proprietary) Limited Attorneys Investment bank to Tradehold Werksmans Incorporated The Hongkong and Shanghai Banking Corporation Limited - Johannesburg Branch (HSBC)
Company sponsor Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited Date: 21/01/2011 10:55:23 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
