TRADEHOLD LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the annual report containing
audited annual financial statements of the Company for the year
ended 28 February 2014 was dispatched to shareholders on 30 May
2014. There has been no change from the audited results for the
year ended 28 February 2014, released on SENS on 29 May
2014.

The annual report contains a notice of the annual general
meeting, which will be held in the boardroom at the head office
of Pepkor Limited, 36 Stellenberg Road, Parow Industria, Cape
Town at 11:00 on 4 August 2014.

Cape Town
30 May 2014

Sponsor
Bravura Capital (Pty) Limited

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