Cumulative, Redeemable "A" Preference Share Cash Dividend TRADEHOLD LIMITED (Registration number: 1970/009054/06) ("Tradehold") Incorporated in the Republic of South Africa Share code: TDHP ISIN: ZAE000201166 CUMULATIVE, REDEEMABLE “A” PREFERENCE SHARE CASH DIVIDEND Notice is hereby given that the Directors have declared a gross cash dividend of 4.52153 cents per “A” Preference Share for the period from 6 February 2015 to 1 March 2015. In determining the dividends tax (“DT”) of 15% to withhold in terms of the Income Tax Act for those shareholders who are not exempt from the DT, no secondary tax on companies (“STC”) credits have been utilised. Shareholders who are not exempt from the DT will therefore receive a net dividend of 3.8433 cents per “A” Preference Share. Tradehold Limited has 61 927 500 “A” Preference Shares in issue. Tradehold Limited's income tax reference number is 9725/126/71/9. The salient dates for the “A” Preference Share dividend will be as follows: Last day of trade to receive a dividend Friday, 20 February 2015 Shares commence trading “ex” dividend Monday, 23 February 2015 Record date Friday, 27 February 2015 Payment date Monday, 2 March 2015 6 February 2015 Johannesburg Joint Debt Sponsor Nodus Capital Proprietary Limited Mettle Specialised Finance Proprietary Limited Date: 06/02/2015 05:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.