No Change Statement And Notice Of Annual General Meeting Tradehold Limited (Incorporated in the Republic of South Africa) (Registration number 1970/009054/06) JSE code: TDH ISIN: ZAE000152658 (“Tradehold” or the “Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the integrated annual report (“Annual Report”) of the Company incorporating the audited annual financial statements of Tradehold for the year ended 28 February 2017 was dispatched to shareholders on 31 May 2017. The Annual Report contains no changes to the summary of the audited consolidated results of the Company for the 12 months to 28 February 2017 released on the Securities Exchange News Service of the JSE Limited on 24 May 2017. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting (“AGM”) of the shareholders of Tradehold will be held at 10am on Friday, 11 August 2017, in the boardroom at the head office of Pepkor Limited, located on the 3rd floor of the Pepkor Building at 36 Stellenberg Road, Parow Industria, to transact the business as stated in the annual general meeting notice forming part of the Annual Report. SALIENT DATES 2017 Record date to determine which shareholders are entitled to receive the notice of AGM Friday, 26 May Last day to trade in order to be eligible to attend and vote at the AGM Tuesday, 1 August Record date to determine which shareholders are entitled to attend and vote at the AGM Friday, 4 August Forms of proxy for the AGM to be lodged by 10h00 (South African Time) on Tuesday, 8 August Cape Town 31 May 2017 Sponsor Bravura Capital Proprietary Limited Date: 31/05/2017 02:25:00 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.