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 and its subsidiaries (“the Group”) incorporating the audited annual financial statements of the Group for the year ended 29 February 2020 was distributed to shareholders on Friday, 29 May 2020. The Annual Report contains no changes to the audited summary consolidated financial statements of the Group for the year to 29 February 2020 released on the Securities Exchange News Service of the JSE Limited on Thursday, 21 May 2020. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting (“AGM”) of the shareholders of Tradehold will be held at 11h00 on Thursday, 13 August 2020, to transact the business as stated in the AGM notice forming part of the Annual Report. Attendance and voting Taking cognisance of the continuing COVID-19 measures put in place by the South African Government, shareholders are advised that the AGM will be held in electronic format only in accordance with the provisions of section 63(2) of Act and the Company’s Memorandum of Incorporation. An application form to be completed for this purpose is enclosed with the Annual Report. SALIENT DATES 2020 Record date to determine which shareholders are entitled to receive the notice of AGM Friday, 15 May Last day to trade in order to be eligible to attend and vote at the AGM Tuesday, 4 August Record date to determine which shareholders are entitled to attend and vote at the AGM Friday, 7 August Forms of proxy for the AGM to be lodged by 11h00 (South African time) on Tuesday, 11 August AGM at 11h00 (South African time) on Thursday, 13 August Results of AGM released on SENS on Thursday, 13 August Notes: 1. In the event that a shareholder lodges a form of proxy with the transfer secretaries less than 48 hours (excluding Saturdays, Sundays and official public holidays) before the AGM, such shareholder may submit a form of proxy at any time before the commencement of the AGM (or any adjournment of the AGM) or present it to the chairman of the AGM before the appointed proxy exercises any of the relevant shareholder’s rights at the AGM (or any adjournment of the AGM). 2. If the AGM is adjourned or postponed, forms of proxy submitted for the initial AGM will remain valid in respect of any adjournment or postponement of the AGM. Cape Town 29 May 2020 JSE Sponsor to Tradehold Questco Corporate Advisory Proprietary Limited Date: 29-05-2020 01:00:00 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.