Cumulative, Redeemable "A" Preference Share Cash Dividend - TDHP 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 19.38301 cents per “A” Preference Share for the period from 1 March 2016 to 1 June 2016. The distribution constitutes a foreign dividend as defined in section 1 of the Income Tax Act (“ITA”) and is a dividend for purposes of dividends tax (“DT”), since the shares are listed on the JSE Limited. An exemption from DT is provided for in the ITA in respect of foreign dividends paid to a South African company and to a non-resident to the extent that it is paid in respect of listed shares, provided certain administrative procedures are complied with. The ITA further provides for an exemption from income tax in respect of foreign dividends received or accrued in respect of listed shares. Shareholders who are not exempt from the DT will therefore receive a net dividend of 16.47556 cents per “A” Preference Share. In determining the 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 credits have been utilised. 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 May 2016 Shares commence trading “ex” dividend Monday, 23 May 2016 Record date Friday, 27 May 2016 Payment date Wednesday, 1 June 2016 6 May 2016 Cape Town Joint Debt Sponsor Nodus Capital Proprietary Limited Mettle Specialised Finance Proprietary Limited Date: 06/05/2016 10:00:00 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.