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 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
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