TRADEHOLD LIMITED - Change in Company Secretary

Change in Company Secretary

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”)

Change in Company Secretary

In compliance with paragraph 3.59 of the Listings Requirements
of the JSE Limited, Tradehold shareholders are advised that,
Mr. F M ver Loren van Themaat resigned as company secretary of
the Company with immediate effect. Mettle Corporate Finance
Proprietary Limited has been appointed as the new Company
Secretary in his stead.

12 September 2016
Cape Town

Sponsor
Bravura Capital (Pty) Ltd

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