TRADEHOLD LIMITED - Results of AGM

Results of AGM

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 (“AGM”)

The AGM of Tradehold shareholders was held today, Monday,
4 August 2014. All the special and ordinary resolutions as set
out in the notice of AGM to shareholders, dated 27 May 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
4 August 2014

Sponsor
Bravura Capital (Pty) Ltd

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