TRADEHOLD LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Tradehold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1970/009054/06)
JSE Share code: TDH
ISIN: ZAE000152658
JSE B Preference Share code: TDHBP
ISIN: ZAE000253050
(“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 Tuesday, 30 August 2022, 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: 256,963,110 (being 261,346,570 ordinary shares less 4,383,460 treasury shares).
       -    N Preference Shares: 108,243,720.
-      Total number of Tradehold shares that were present/represented at the AGM:
       -    Ordinary Shares: 189,771,539 being 73.85% of the total number of Tradehold Ordinary Shares that
            could have been voted at the AGM.
       -    N Preference Shares: 108,243,720 being 100% of the total number of Tradehold N Preference Shares
            that could have been voted at the AGM.

Results of Ordinary Share Votes:

              Resolutions                    Shares Voted                   Votes         Votes    Abstained
                                                                              For        Against
                                             Number         % (1)           % (2)          % (2)        % (1)
    Ordinary resolution number 1:         189,538,439       72.52           99.85           0.15        0.001
    Re-appointment of
    PricewaterhouseCoopers Inc.
    Ordinary resolution number 2:         189,538,439       72.52           99.85           0.15        0.001
    Re-appointment of Dr CH Wiese
    to the Board
    Ordinary resolution number 3:         189,538,439       72.52           99.88           0.12        0.001
    Re-appointment of Mr KR Collins
    to the Board
    Ordinary resolution number 4:         189,538,439       72.52           99.88           0.12        0.001
    Re-appointment of Dr LL Porter to
    the Board
    Ordinary resolution number 5:         189,538,439       72.52           99.74           0.26        0.001
    General authority to directors to
    issue shares for cash
    Ordinary resolution number 6:         189,538,439       72.52           99.85           0.15        0.001
    General authority to issue
    unspecified preference shares
    Ordinary resolution number 7:         189,538,439       72.52           99.85           0.15        0.001
    Election of members of audit
    committee
    Non binding advisory                  189,536,339       72.52           99.85           0.15        0.002
    resolution number 1: Non-
    binding advisory resolution on the
    remuneration policy of the
    Company
    Non binding advisory                  189,538,439       72.52           99.85           0.15        0.001
    resolution number 2: Non-
    binding advisory resolution on the
    remuneration implementation
    report of the Company
           
           Resolutions                      Shares Voted                   Votes         Votes       Abstained
                                                                             For        Against
                                            Number          % (1)           % (2)         % (2)           % (1)
 Ordinary resolution number 8:           189,538,439        72.52          99.88           0.12           0.001
 General authority of the directors
 Special resolution number 1:            189,536,339        72.52          99.88            0.12          0.002
 Confirmation of the directors’
 remuneration
 Special resolution number 2:            189,538,439        72.52          99.75            0.25          0.001
 Financial assistance in terms of
 Section 45
 Special resolution number 3:            189,538,439        72.52          99.77            0.23          0.001
 Financial assistance in terms of
 Section 44
 Special resolution number 4:            189,538,439        72.52          99.88            0.12          0.001
 General authority to acquire
 shares in terms of Sections 46
 and 48

Notes:
1. As a percentage of 261,346,570 total ordinary shares in issue as at the meeting record date, being
   Friday, 19 August 2022.
2. As a percentage of shares voted per resolution at the AGM.


Results of N Preference Share Votes:
108,243,720 N Preference Shares, being 100% of the total number of Tradehold N Preference Shares that could
have been voted at the AGM, voted in favour of all the ordinary and special resolutions that were proposed at the
AGM.

The relevant special resolutions will be filed with the Companies and Intellectual Property Commission in due
course.

Cape Town
31 August 2022


JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 31-08-2022 07:06:00
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