TDH - Tradehold Limited - Changes to the board of directors

TDH - Tradehold Limited - Changes to the board of directors                     
Tradehold Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1970/009054/06)                                            
JSE code: TDH                                                                   
ISIN: ZAE000152658                                                              
("Tradehold" or "the Company")                                                  
CHANGES TO THE BOARD OF DIRECTORS                                               
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements,     
Tradehold shareholders are advised that Dr Ian Crockford has resigned as a      
non-executive director of the Company with effect from 28 February 2012.        
Further to this, Tradehold is pleased to announce the appointment of Mr         
Melvin Roberts as an independent non-executive director to the board of the     
Company with effect from 28 February 2012.                                      
Cape Town                                                                       
01 March 2012                                                                   
Sponsor                                                                         
One Capital                                                                     
Date: 01/03/2012 16:09:47 Supplied by www.sharenet.co.za                     
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