TDH - Tradehold Limited - Notice of transfer of head office from Luxembourg to

TDH - Tradehold Limited - Notice of transfer of head office from Luxembourg to  
Malta                                                                           
Tradehold Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1970/009054/06)                                            
JSE code: TDH                                                                   
ISIN: ZAE000152658                                                              
("the company")                                                                 
NOTICE OF TRANSFER OF HEAD OFFICE FROM LUXEMBOURG TO MALTA                      
Shareholders are advised that the corporate law requirements in Luxembourg have 
rendered it unduly onerous and costly for the company to continue to maintain   
its head office in Luxembourg.  After careful review and consideration, the     
company`s board of directors has resolved that Malta is a more appropriate      
jurisdiction for the company`s head office.                                     
The head office relocation from Luxembourg to Malta will have no impact on the  
company`s primary listing on the JSE Limited, nor on its registered office which
shall remain at 36 Stellenberg Road, Parow Industria, 7493, South Africa.       
Cape Town                                                                       
10 August 2011                                                                  
Sponsor                                                                         
One Capital                                                                     
South African legal and tax adviser                                             
Edward Nathan Sonnenbergs Inc.                                                  
Date: 10/08/2011 16:12:01 Supplied by www.sharenet.co.za                     
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