TRADEHOLD LIMITED - Results of the General Meeting

Results of the General Meeting

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

RESULTS OF THE GENERAL MEETING

The general meeting of Tradehold shareholders to approve resolutions to:
-   place the authorised but unissued shares under the control of the directors of the
    Company;
-   authorize the directors to provide financial assistance as contemplated in
    sections 44 and 45 of the Companies Act, No. 71 of 2008,

was held today, Monday, 3 March 2014. All the special and ordinary resolutions as set
out in the notice of general meeting to shareholders, dated 31 January 2014, 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
3 March 2014

Sponsor
Bravura Capital (Pty) Ltd

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