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 the 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: 18 August 2020 Date of grant: 25 August 2020 Date of acceptance: 26 August 2020 Number of options: 243 164 Option strike price: R8.07 (Tradehold’s 30-day volume weighted average traded price at 17 August 2020) VALUE OF TRANSACTION: R1 962 510 Vesting date: In tranches of 1/3 (one third) each on the 4th, 5th and 6th anniversary of the acceptance respectively Expiry date: 26 August 2026 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: 18 August 2020 Date of grant: 25 August 2020 Date of acceptance: 25 August 2020 Number of options: 304 862 Option strike price: R8.07 (Tradehold’s 30-day volume weighted average traded price at 17 August 2020) VALUE OF TRANSACTION: R2 460 465 Vesting date: In tranches of 1/3 (one third) each on the 4th, 5th and 6th anniversary of the acceptance respectively Expiry date: 25 August 2026 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: 18 August 2020 Date of grant: 25 August 2020 Date of acceptance: 25 August 2020 Number of options: 261 012 Option strike price: R8.07 (Tradehold’s 30-day volume weighted average traded price at 17 August 2020) VALUE OF TRANSACTION: R2 106 562 Vesting date: In tranches of 1/3 (one third) each on the 4th, 5th and 6th anniversary of the acceptance respectively Expiry date: 25 August 2026 Clearance obtained: Yes 4. Name of director: Kevin Andrew Searle Name of company: Collins Property Projects (Pty) Ltd, a major subsidiary of Tradehold Nature of transaction: Grant of options (Off market) Nature of interest: Direct, Beneficial Class of securities: Ordinary shares Award date: 18 August 2020 Date of grant: 25 August 2020 Date of acceptance: 25 August 2020 Number of options: 352 735 Option strike price: R8.07 (Tradehold’s 30-day volume weighted average traded price at 17 August 2020) VALUE OF TRANSACTION: R2 846 836 Vesting date: In tranches of 1/3 (one third) each on the 4th, 5th and 6th anniversary of the acceptance respectively Expiry date: 25 August 2026 Clearance obtained: Yes 5. Name of director: David Coleman Name of company: Collins Property Projects (Pty) Ltd, a major subsidiary of Tradehold Nature of transaction: Grant of options (Off market) Nature of interest: Direct, Beneficial Class of securities: Ordinary shares Award date: 18 August 2020 Date of grant: 25 August 2020 Date of acceptance: 25 August 2020 Number of options: 161 076 Option strike price: R8.07 (Tradehold’s 30-day volume weighted average traded price at 17 August 2020) VALUE OF TRANSACTION: R1 300 000 Vesting date: In tranches of 1/3 (one third) each on the 4th, 5th and 6th anniversary of the acceptance respectively Expiry date: 25 August 2026 Clearance obtained: Yes 27 August 2020 Cape Town JSE Sponsor to Tradehold Questco Corporate Advisory Proprietary Limited Date: 27-08-2020 09:05:00 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.