TRADEHOLD LIMITED - Granting and Acceptance of Options by Directors

Granting and Acceptance of Options 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”)

GRANTING AND ACCEPTANCE OF OPTIONS BY DIRECTORS

In compliance with Schedule 14.9 and paragraphs 3.63 to 3.74 of the Listings
Requirements of JSE Limited, the following information regarding the granting
and acceptance of options in terms of the Tradehold Employee Share Option
Scheme is disclosed:

1.   Name of director:        Tim Andrew Vaughan
     Name of company:         Tradehold
     Nature of transaction:   Grant of options (Off market)
     Nature of interest       Direct, Beneficial
     Class of securities:     Ordinary shares
     Award date:              22 May 2018
     Date of grant:           15 November 2018
     Number of options:       80,255
     Option strike price:     R15.10 (Tradehold’s 30-day volume weighted
                              average traded price at 21 May 2018)
     VALUE OF TRANSACTION:    R1,211,850.50
     Vesting date:            In tranches of 1/3(one third) each on the 4th,
                              5th and 6th anniversary of the grant
                              respectively
     Expiry date:             15 December 2025
     Clearance obtained:      Yes

2.   Name of director:        Friedrich Hans Esterhuyse
     Name of company:         Tradehold
     Nature of transaction:   Grant of options (Off market)
     Nature of interest:      Direct, Beneficial
     Class of securities:     Ordinary shares
     Award date:              22 May 2018
     Date of grant:           15 November 2018
     Date of acceptance:      19 November 2018
     Number of options:       124,172
     Option strike price:     R15.10 (Tradehold’s 30-day volume weighted
                              average traded price at 21 May 2018)
     VALUE OF TRANSACTION:    R1,874,997.20
     Vesting date:            In tranches of 1/3(one third) each on the 4th,
                              5th and 6th anniversary of the grant
                              respectively
     Expiry date:             15 December 2025
     Clearance obtained:      Yes

3.   Name of director:        Karen Louise Nordier
     Name of company:         Tradehold
     Nature of transaction:   Grant of options (Off market)
     Nature of interest:      Direct, Beneficial
     Class of securities:     Ordinary shares
     Award date:              22 May 2018
     Date of grant:           15 November 2018
     Date of acceptance:      19 November 2018
     Number of options:       70,166
     Option strike price:     R15.10 (Tradehold’s 30-day volume weighted
                              average traded price at 21 May 2018)
     VALUE OF TRANSACTION:    R1,059,506.60
     Vesting date:            In tranches of 1/3(one third) each on the 4th,
                              5th and 6th anniversary of the grant
                              respectively
     Expiry date:             15 December 2025
     Clearance obtained:      Yes

4.   Name of director:        Sean Henk Meakers
     Name of company:         Imbali Props 21 (Pty) Ltd and Saddle Path Prop
                              69 (Pty) Ltd, both of which are major
                              subsidiaries of Tradehold
     Nature of transaction:   Grant of options (Off market)
     Nature of interest:      Direct, Beneficial
     Class of securities:     Ordinary shares
     Award date:              22 May 2018
     Date of grant:           15 November 2018
     Date of acceptance:      19 November 2018
     Number of options:       80,255
     Option strike price:     R15.10 (Tradehold’s 30-day volume weighted
                              Average traded price at 21 May 2018)
     VALUE OF TRANSACTION:    R1,211,850.50
     Vesting date:            In tranches of 1/3(one third) each on the 4th,
                              5th and 6th anniversary of the grant
                              respectively
     Expiry date:             15 December 2025
     Clearance obtained:      Yes

5.   Name of director:        Kevin Andrew Searle
     Name of company:         Imbali Props 21 (Pty) Ltd and Saddle Path Prop
                              69 (Pty) Ltd, both of which are major
                              subsidiaries of Tradehold
     Nature of transaction:   Grant of options (Off market)
     Nature of interest:      Direct, Beneficial
     Class of securities:     Ordinary shares
     Award date:              22 May 2018
     Date of grant:           15 November 2018
     Date of acceptance:      15 November 2018
     Number of options:       70,166
     Option strike price:     R15.10 (Tradehold’s 30-day volume weighted
                              Average traded price at 21 May 2018)
     VALUE OF TRANSACTION:    R1,059,506.60
     Vesting date:            In tranches of 1/3(one third) each on the 4th,
                              5th and 6th anniversary of the grant
                              respectively
     Expiry date:             15 December 2025
     Clearance obtained:      Yes


Cape Town
20 November 2018

Sponsor
Mettle Corporate Finance Proprietary Limited

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