Cancellation and delisting of 7 433 346 Tradehold ordinary shares Tradehold Limited (Incorporated in the Republic of South Africa) (Registration number 1970/009054/06) JSE code: TDH ISIN: ZAE000152658 (“Tradehold” or the “Company”) CANCELLATION AND DELISTING OF 7 433 346 TRADEHOLD ORDINARY SHARES Shareholders are referred to the announcement released on the Securities Exchange News Service of JSE Limited on 23 November 2016 and the Circular posted to shareholders on the same day. Defined terms used but not defined in this announcement have the meaning set out in the Circular. Following the fulfilment of all of the conditions precedent Tradehold has completed the Repurchase set out in the Circular. Consequently, Tradehold has cancelled and subsequently delisted 7 433 346 Tradehold ordinary shares (the “Shares”) with effect from today, 29 December 2016 The cancellation of the Shares has no financial impact on the headline earnings per Tradehold ordinary share (diluted and undiluted) and earnings per Tradehold ordinary share (diluted and undiluted). The Shares represent 3.92% of the issued share capital of the Company immediately prior to the cancellation. Following the cancellation, the issued share capital of the Company will comprise 181 996 286 ordinary shares of no par value. Cape Town 29 December 2016 Corporate Advisor Mettle Corporate Finance Proprietary Limited Legal adviser Cliffe Dekker Hofmeyr Inc. JSE sponsor Bravura Capital Proprietary Limited Date: 29/12/2016 09:22:00 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.