TRADEHOLD LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

TRADEHOLD LIMITED
(Registration number: 1970/009054/06)
("Tradehold" or “the Company”)
Incorporated in the Republic of South Africa
JSE Share code: TDH    ISIN: ZAE000152658
JSE Preference Share code: TDHP    ISIN: ZAE000201166
("the Company")

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 2015 was dispatched to Tradehold shareholders on 29 May 2015.

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 10:00 on
4 August 2015.

Cape Town
11 June 2015

Sponsor
Bravura Capital (Pty) Limited

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