Results Of The 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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that, at the annual general meeting (“AGM”) of the Tradehold shareholders, held on Friday 11 August 2017, all the ordinary and special resolutions proposed were approved by the requisite majority of votes. The resolutions proposed at the AGM, and the details of the results are set out below: - Total number of Tradehold shares that could have voted at the AGM: - Ordinary Shares: 247, 174,375 - N Preference Shares: 101,697,437 - Total number of Tradehold shares that were present/represented at the AGM: - Ordinary Shares: 76,085,971 being 30.8% of the total number of Tradehold Ordinary Shares that could have been voted at the AGM - N Preference Shares: 101,697,437 being 100% of the total number of Tradehold N Preference Shares that could have been voted at the AGM Votes for Votes Number of Number of Number of as a against as shares voted* shares shares percentage a voted as a abstained as of total percentage percentage a percentage number of of total of votes of votes shares number of exercisable exercisable voted (%) shares (%) at the AGM voted (%) (%)** Ordinary resolution 100.00 - 176 705 967 50.65 0.44 number 1: Adoption of the Annual Financial Statements Ordinary resolution 99.67 0.33 176 705 967 50.65 0.44 number 2: Re-appointment of PricewaterhouseCoopers Inc. as auditors Ordinary resolution 100.00 0.00 176 705 967 50.65 0.44 number 3: Re-election of director, Mr MJ Roberts Ordinary resolution 99.71 0.29 176 705 967 50.65 0.44 number 4: Re-election of director, Mr JD Wiese Ordinary resolution 99.76 0.24 176 705 967 50.65 0.44 number 5: Re-election of director, Mr KR Collins Ordinary resolution 97.33 2.67 176 705 967 50.65 0.44 number 6: General authority to directors to issue shares for cash Ordinary resolution 96.97 3.03 176 705 967 50.65 0.44 number 7: General authority to allot and issue authorised but unissued shares in the capital of the Company Ordinary resolution 99.29 0.71 176 705 967 50.65 0.44 number 8: Election of independent members to the Audit Committee Ordinary resolution 99.27 0.73 176 705 967 50.65 0.44 number 9: Election of members to the Social and Ethics Committee Ordinary resolution 98.96 1.04 176 705 967 50.65 0.44 number 10: Election of members to the Remuneration Committee Ordinary resolution 98.91 1.09 176 700 467 50.65 0.44 number 11: Approval of the remuneration policy of the Company (non-binding advisory vote) Ordinary resolution 100.00 0.00 176 705 967 50.65 0.44 number 12: Authority for any director of the Company / Company Secretary to take any such action necessary for the implementation of all resolutions proposed at the AGM Special resolution number 100.00 0.00 176 700 467 50.65 0.44 1: Approval of directors’ remuneration Special resolution number 99.29 0.71 176 705 967 50.65 0.44 2: General authority to provide financial assistance in terms of S45 Special resolution number 99.71 0.29 176 705 967 50.65 0.44 3: General authority to provide financial assistance in terms of S44 Special resolution number 97.83 2.17 176 705 967 50.65 0.44 4: General authority to the directors to repurchase the Company’s shares * shares excluding abstentions and inclusive of N-Preference shares voted ** in relation to total number of Ordinary Shares in issue; note only Ordinary Shareholders abstained from voting The special resolutions will be filed with the Companies and Intellectual Property Commission in due course. Cape Town 14 August 2017 Sponsor Bravura Capital Proprietary Limited Date: 14/08/2017 11:45:00 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.