No Change Statement and Notice of Annual 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") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT Shareholders are advised that the integrated annual report (“Annual Report”) of the Company incorporating the audited annual financial statements of Tradehold for the year ended 28 February 2019 was dispatched to shareholders on 30 May 2019. The Annual Report contains no changes to the summary of the audited consolidated results of the Company for the 12 months to 28 February 2019 released on the Securities Exchange News Service of the JSE Limited on 24 May 2019. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting (“AGM”) of the shareholders of Tradehold will be held at 10h00 on Thursday, 15 August 2019, in the boardroom, located on the 3rd floor of the Pepkor Building at 36 Stellenberg Road, Parow Industria, to transact the business as stated in the AGM notice forming part of the Annual Report. SALIENT DATES 2019 Record date to determine which shareholders are entitled to receive the Notice of AGM Friday, 17 May Annual Report, Notice of AGM and form of proxy posted to shareholders and Thursday, 30 May announced on SENS on Last day to trade in order to be eligible to attend and vote at the AGM Monday, 5 August Record date to determine which shareholders are entitled to attend and vote at the AGM Thursday, 8 August Forms of proxy for the AGM to be lodged by 10h00 (South African time) on Tuesday, 13 August AGM at 10h00 (South African time) on Thursday, 15 August Results of AGM released on SENS on Thursday, 15 August Results of AGM published in the press on Friday, 16 August Cape Town 30 May 2019 JSE Sponsor to Tradehold Mettle Corporate Finance Proprietary Limited Date: 30/05/2019 09:00:00 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.