Change in Company Secretary TRADEHOLD LIMITED (Registration number: 1970/009054/06) Incorporated in the Republic of South Africa JSE Share code: TDH ISIN: ZAE000152658 (“Tradehold” or “the Company”) CHANGE IN COMPANY SECRETARY In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Tradehold shareholders are advised that, Mettle Corporate Finance Proprietary Limited has resigned as company secretary of the Company with effect from 1 September 2019. Mr. Pieter Johan Janse van Rensburg has been appointed as the new Company Secretary with effect from the same date. Mr. Janse van Rensburg, a Certified Director, Chartered Accountant and Master Tax Practitioner, is currently an Associate Director of AJM Tax – South Africa. Prior to joining AJM Tax he acted as Financial Manager at Campari South Africa (Pty) Ltd (2016 – 2018) and Red Bull South Africa (Pty) Ltd (2015 - 2016). Prior to this he held the position of Corporate and International Tax Manager at PricewaterhouseCoopers Tax Services (Pty) Ltd (2013 – 2015). Mr. Janse van Rensburg’s professional and academic competencies include a vast knowledge of corporate governance, particularly the King IV code. 19 August 2019 Cape Town Sponsor Mettle Corporate Finance Proprietary Limited Date: 19/08/2019 09:50:00 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.