TRADEHOLD LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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

RESULTS OF THE ANNUAL GENERAL MEETING

The annual general meeting of Tradehold shareholders was
held today, Monday, 6 August 2012. All the special and
ordinary resolutions as set out in the notice of annual
general meeting to shareholders, dated 28 May 2012, were
approved by the requisite majority of shareholders.

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

Cape Town
6 August 2012

Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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