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Results of the General Meeting
Tradehold Limited
(Registration number: 1970/009054/06)
Incorporated in the Republic of South Africa
JSE Share code: TDH ISIN: ZAE000152658
JSE B Preference Share code: TDHBP ISIN: ZAE000253050
("Tradehold" or "the Company")
RESULTS OF THE GENERAL MEETING
Tradehold’s shareholders (“Shareholders”) are hereby advised that, at the general meeting of the
Shareholders, held on Tuesday, 30 August 2022 (the “GM”), all the ordinary resolutions proposed were
approved by the requisite majority of votes. The GM was convened to consider resolutions to approve
the ‘Proposed Disposal’, as set out in the Stock Exchange News Service announcement released on 1
June 2022 and the circular (including the notice of GM) published on 1 August 2022 (the “Circular”).
As at the GM’s voting record date, being 19 August 2022 (“Voting Record Date”), the Company’s total
issued ordinary share capital was 261,346,570 ordinary shares (“Ordinary Shares”), of which
4,383,460 are treasury shares and 224,562,511 are interested Shareholders’ shares (as detailed
below), and therefore 32,400,599 Ordinary Shares were considered to be voteable Ordinary Shares.
The total number of Ordinary Shares held by the directors of Tradehold and their ‘associates’ (as
defined in the Listings Requirements of the JSE Limited) and which were recused from voting on
ordinary resolution number 1 and ordinary resolution number 2 (the “Resolutions”) amounts to
224,562,511.
Furthermore, in respect of the Resolutions, the total number and percentage of the Ordinary Shares
(excluding interested Shareholders’ shares and treasury shares) present / represented (including
proxies) at the GM in relation to the total issued share capital of the Company was 14,256,462 (5.46%).
Similarly, the Company’s total issued non-convertible, non-participating and non-transferable
redeemable ‘N’ preference shares were not considered to be voteable at the GM as they are held by
an associate of Dr Wiese.
The Resolutions proposed at the GM, and the details of the results are set out below:
Results of Ordinary Share votes:
Resolutions Shares voted Votes Votes Abstained
for against
Number % (1) % (2) % (2) % (1)
Ordinary resolution number 1: 14,256,462 5.46 97.76 2.24 0.00
Approval of the Proposed Disposal
Ordinary resolution number 2: 14,256,462 5.46 97.76 2.24 0.00
Directors’ Authorisation
Notes:
1. As a percentage of 261,346,570 total Ordinary Shares in issue as at the Voting Record Date.
2. As a percentage of shares voted per resolution at the GM.
Good progress is being made in relation to the fulfilment of the remaining ‘Conditions Precedent’ (as
defined in the Circular) to the Proposed Disposal and it is anticipated that all the remaining Conditions
Precedent will be fulfilled, that the Proposed Disposal will become unconditional and that the envisaged
‘Special Dividend’ (as also defined in the Circular) will be declared before the agreed long-stop date of
31 October 2022.
A further announcement will be released by the Company to advise Shareholders accordingly.
Cape Town
31 August 2022
JSE Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 31-08-2022 07:05:00
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