TRADEHOLD LIMITED - No Change Statement and Notice of Annual General Meeting

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
28 February 2022 was distributed to shareholders on Thursday, 30 June 2022. The Annual Report contains no
changes to the audited summary consolidated financial statements of the Group for the year to 28 February 2022
released on the Securities Exchange News Service of the JSE Limited on Monday, 23 May 2022. Shareholders are
advised that the Annual Report, notice of annual general meeting (“AGM”) and a form of proxy will be available on
the Company’s website at https://www.tradehold.co.za/investor-centre/financial-reports/annual-reports.


NOTICE OF AGM

Notice is hereby given that the AGM of the shareholders of Tradehold will be held at 11h00 on
Tuesday, 30 August 2022, to transact the business as stated in the AGM notice forming part of the Annual Report.


Attendance and voting

Shareholders are advised that the AGM will be held in electronic format only in accordance with the provisions of
section 63(2) of Companies Act, 71 of 2008, as amended and the Company’s Memorandum of Incorporation. An
application form to be completed for this purpose is enclosed with the Annual Report.


SALIENT DATES
                                                                                                            2022
Record date to determine which shareholders are entitled to receive the notice of AGM                    Friday, 24 June
Last day to trade in order to be eligible to attend and vote at the AGM                                  Tuesday, 16 August
Record date to determine which shareholders are entitled to attend and vote at the AGM                   Friday, 19 August
Forms of proxy for the AGM to be lodged by 11h00 (South African time) on                                 Friday, 26 August
AGM at 11h00 (South African time) on                                                                     Tuesday, 30 August
Results of AGM released on SENS on                                                                       Tuesday, 30 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
30 June 2022

JSE Sponsor to Tradehold
Questco Corporate Advisory Proprietary Limited

Date: 30-06-2022 12:57:00
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