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 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
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