TRADEHOLD LIMITED - Results of General Meeting

Results of General Meeting

Tradehold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1970/009054/06)
JSE share code: TDH
ISIN: ZAE000026902
(“Tradehold”)

RESULTS OF THE GENERAL MEETING

The general meeting of Tradehold shareholders was held on
Tuesday, 6 November 2012 to approve the new Memorandum of
Incorporation.   The  ordinary   resolution  and  special
resolution, as set out in the notice of general meeting
to shareholders dated 5 October 2012, were approved by
the requisite majority of shareholders. The special
resolution will be registered with the Companies and
Intellectual Property Commission in due course.

Cape Town
6 November 2012

Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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