Dealings in securities by directors Tradehold Limited (Incorporated in the Republic of South Africa) (Registration number 1970/009054/06) JSE code: TDH ISIN: ZAE000152658 (“Tradehold” or the “Company”) DEALINGS IN SECURITIES BY DIRECTORS Shareholders are referred to the announcement published on SENS on 18 June 2018 regarding the results of the election to utilise the proceeds of the cash dividend to subscribe for new shares in Tradehold. In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE Limited, shareholders are advised of the following transactions by directors of the Company: Director: FH Esterhuyse Office held: Joint Chief Executive Class of securities: Ordinary securities Nature of transaction: Election to reinvest proceeds of cash dividend to purchase shares (off-market transaction) Date of transaction: 20 June 2018 Number of securities: 96 520 Shares Nature of interest: Indirect beneficial Clearance obtained: Yes (Entitlement as an ordinary shareholder of Tradehold) Director: KR Collins Office held: Non-executive director Class of securities: Ordinary securities Nature of transaction: Election to reinvest proceeds of cash dividend to purchase shares (off-market transaction) Date of transaction: 20 June 2018 Number of securities: 1 062 249 Shares Nature of interest: Indirect and direct beneficial Clearance obtained: Yes (Entitlement as an ordinary shareholder of Tradehold) Director: KL Nordier Office held: Financial Director Class of securities: Ordinary securities Nature of transaction: Election to reinvest proceeds of cash dividend to purchase shares (off-market transaction) Date of transaction: 20 June 2018 Number of securities: 5 209 Shares Nature of interest: Direct beneficial Clearance obtained: Yes (Entitlement as an ordinary shareholder of Tradehold) Director: TA Vaughan Office held: Joint Chief Executive Class of securities: Ordinary securities Nature of transaction: Election to reinvest proceeds of cash dividend to purchase shares (off-market transaction) Date of transaction: 20 June 2018 Number of securities: 442 Shares Nature of interest: Direct beneficial Clearance obtained: Yes (Entitlement as an ordinary shareholder of Tradehold) Director: CH Wiese Office held: Non-executive Chairman Class of securities: Ordinary securities Nature of transaction: Election to reinvest proceeds of cash dividend to purchase shares (off-market transaction) Date of transaction: 20 June 2018 Number of securities: 4 131 531 Shares Nature of interest: Indirect beneficial Clearance obtained: Yes (Entitlement as an ordinary shareholder of Tradehold) Associate of Director: C Wiese Association: Wife of CH Wiese Class of securities: Ordinary securities Nature of transaction: Election to reinvest proceeds of cash dividend to purchase shares (off-market transaction) Date of transaction: 20 June 2018 Number of securities: 10 068 Shares Nature of interest: Direct and indirect beneficial Director: JD Wiese Office held: Non-executive alternate to the Chairman Class of securities: Ordinary securities Nature of transaction: Election to reinvest proceeds of cash dividend to purchase shares (off-market transaction) Date of transaction: 20 June 2018 Number of securities: 1 032 Shares Nature of interest: Indirect beneficial Clearance obtained: Yes (Entitlement as an ordinary shareholder of Tradehold) Director: W Marais Office held: Director of Company Secretary – Mettle Corporate Finance Proprietary Limited Class of securities: Ordinary securities Nature of transaction: Election to reinvest proceeds of cash dividend to purchase shares (off-market transaction) Date of transaction: 20 June 2018 Number of securities: 96 Shares Nature of interest: Direct beneficial Clearance obtained: Yes (Entitlement as an ordinary shareholder of Tradehold) Cape Town 21 June 2018 JSE Sponsor to Tradehold Mettle Corporate Finance Proprietary Limited Date: 21/06/2018 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.