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TRADEHOLD LIMITED - Posting of Circular and Notice of General Meeting

Release Date: 06/07/2015 07:06
Code(s): TDH     PDF:  
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Posting of Circular and Notice of 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
(“Tradehold” or "the Company")

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

Shareholders are advised that a circular to Tradehold ordinary and
preference shareholders (“Tradehold shareholders”) containing details
of the approval and adoption of the Company’s share incentive scheme
was dispatched to Tradehold shareholders on Friday, 3 July 2015.

The circular contains a notice of the general meeting, which will be
held in the boardroom at the head office of Pepkor Limited, 36
Stellenberg Road, Parow Industria, Cape Town at 10:30, or immediately
after the annual general meeting of Tradehold at 10:00, on Tuesday, 4
August 2015.

Cape Town
6 July 2015

Sponsor
Bravura Capital (Pty) Limited

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