Results of the Annual General Meeting and General Meeting TRADEHOLD LIMITED (Registration number: 1970/009054/06) Incorporated in the Republic of South Africa JSE Share code: TDH ISIN: ZAE000152658 JSE Preference Share code: TDHP ISIN: ZAE000201166 (“Tradehold” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING AND GENERAL MEETING The Annual General Meeting and General Meeting of Tradehold shareholders were held yesterday, Tuesday, 4 August 2015 at 10:00 and 10:30 respectively. All the special and ordinary resolutions as set out in the notices of meetings to shareholders, dated 29 May 2015 (Annual General Meeting) and 3 July 2015 (General Meeting) were approved by the requisite majority of shareholders. The resolutions proposed at the Annual General Meeting, and the details of the results are set out in the table below: Resolution Proposed Number of Number of Number of % votes votes for votes votes in the against the abstained favour resolution resolution of Ordinary Resolutions Ordinary resolution no. 1 176 964 650 100% (the adoption of the Annual Financial Statements) Ordinary resolution no. 2 176 964 650 100% (re-appointment of PricewaterhouseCoopers Inc as auditors) Ordinary resolution no. 3 176 964 650 100% (Re-appointment of Mr MJ Roberts to the Board of Directors) Ordinary resolution no. 4 176 964 650 100% (Re-appointment of Mr HRW Troskie to the Board of Directors) Ordinary resolution no. 5 175 633 131 1 331 519 99% (General authority to directors to issue shares for cash) Ordinary resolution no.6 175 633 131 1 331 519 99% (the General authority to issue shares) Ordinary resolution no. 7 176 964 650 100% (the Election of members of audit committee) Ordianry resolution no.8 176 964 650 100% (the Election of members of social and ethics committee) Ordinary resolution no. 9 176 964 650 100% (the Election of members of the remuneration committee) Special Resolutions Special resolution no. 1 176 964 650 100% (Confirmation of the directors’ remuneration) Special resolution no. 2 176 964 650 100% (Financial assistance in terms of s. 45) Special resolution no. 3 176 964 650 100% (Financial assistance in terms of s. 44) Special resolution no. 4 176 964 650 100% (General authority to directors to repurchase the Company’s shares) The resolutions proposed at the General Meeting, and the details of the results are set out in the table below: Number of Number of % votes Number of votes for votes in Resolution Proposed votes the against the favour abstained resolution resolution of Ordinary Resolutions Ordinary resolution no. 1 (Adoption of the share 176 547 992 100% incentive scheme) Ordinary resolution no. 2 (Authority for directors 176 547 992 100% or Company secretary to sign and act) The special resolutions will be filed with the Companies and Intellectual Property Commission in due course. Cape Town 5 August 2015 Sponsor Bravura Capital (Pty) Ltd Date: 05/08/2015 02:48:00 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.