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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 28 August 2018, 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: 252,225,644 (253,220,966 ordinary shares less 995,322 treasury shares)
- N Preference Shares: 101,697,437
- Total number of Tradehold shares that were present/represented at the AGM:
- Ordinary Shares: 135,726,976 being 53.8% of the total number of Tradehold Ordinary Shares that could
have been voted at the AGM
- N Preference Shares: 101,697,437 being 100% of the total number of Tradehold N Preference Shares
that could have been voted at the AGM
Number of Number of Votes for Votes Number of
shares shares as a against as shares voted*
voted as a abstained as percentage a
percentage a percentage of total percentage
of votes of votes number of of total
exercisable exercisable shares number of
(%) at the AGM ** voted (%) shares
voted (%)
Ordinary resolution number 1: 67.1 0.2564 99.6175 0.0002 237,424,413
Adoption of the Annual Financial
Statements
Ordinary resolution number 2: 67.1 0.2564 99.0647 0.5530 237,424,413
Re-appointment of
PricewaterhouseCoopers Inc.
Ordinary resolution number 3: 67.1 0.2654 99.5977 0.0201 237,424,413
Re-appointment of Mr HRW
Troskie to the Board
Ordinary resolution number 4: 67.1 0.2654 99.6171 0.0006 237,424,413
Re-appointment of Dr LL Porter to
the Board
Ordinary resolution number 5: 67.1 0.2654 99.6171 0.0006 237,424,413
General authority to directors to
issue shares for cash
Ordinary resolution number 6: 67.1 0.2654 98.9084 0.7094 237,424,413
General authority to allot and
issue authorised but unissued
shares in the capital of the
Company
Ordinary resolution number 7: 67.1 0.2654 99.2978 0.3200 237,424,413
Election of members to the Audit
Committee
Ordinary resolution number 8: 67.1 0.2654 99.2978 0.3200 237,424,413
Election of members to the Social
and Ethics Committee
Ordinary resolution number 9: 67.1 0.2654 99.2974 0.3204 237,424,413
Election of members to the
Remuneration Committee
Ordinary resolution number 10: 67.1 0.2654 98.9079 0.7098 237,424,413
Approval of the remuneration
policy of the Company (non-
binding advisory vote)
Ordinary resolution number 11: 67.1 0.2654 99.3741 0.2436 237,424,413
Approval and ratification of issue
of B Unspecified Shares
Ordinary resolution number 12: 67.1 0.2654 99.6175 0.0002 237,424,413
Authority for any director or the
Company Secretary to take any
such action necessary for the
implementation of all resolutions
approved at the AGM
Special resolution number 1: 67.1 0.2654 99.4802 0.1376 237,424,413
Confirmation of directors’
remuneration
Special resolution number 2: 67.1 0.2654 99.1609 0.4567 237,424,413
General authority to
provide financial
assistance in terms of S45
Special resolution number 3: 67.1 0.2654 99.4806 0.1371 237,424,413
General authority to provide
financial assistance in terms of
S44
Special resolution number 4: 67.1 0.2654 99.5412 0.0765 237,424,413
General authority to the directors
to repurchase the Company’s
shares in terms of S46 & 48
Special resolution number 5: 67.1 0.2654 99.6175 0.0002 237,424,413
Amendment of the MOI for Odd-
Lot Offers
* shares excluding abstentions and inclusive of N-Preference shares voted
** in relation to total number of Ordinary Shares in issue; note only Ordinary Shareholders abstained from voting
The relevant special resolutions will be filed with the Companies and Intellectual Property Commission in due
course.
Cape Town
28 August 2018
JSE Sponsor
Mettle Corporate Finance Proprietary Limited
Date: 28/08/2018 03:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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