TRADEHOLD LIMITED - Results of annual general meeting

Results of annual general meeting

Tradehold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1970/009054/06)
JSE Share code: TDH ISIN: ZAE000152658
JSE B Preference Share code: TDHBP ISIN:
ZAE000253050
(“Tradehold” or the “Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that, at the annual general meeting (“AGM”) of the Tradehold shareholders, held
on Thursday, 13 August 2020, all the ordinary and special resolutions proposed were approved by the requisite
majority of votes.

The resolutions proposed at the AGM, and the details of the results are set out below:

-      Total number of Tradehold shares that could have voted at the AGM:
       -    Ordinary Shares: 258,390,717 (being 261,346,570 ordinary shares less 2,955,853 treasury shares)
       -    N Preference Shares: 108,243,720
-      Total number of Tradehold shares that were present/represented at the AGM:
       -    Ordinary Shares: 175,472,498 being 67.91% of the total number of Tradehold Ordinary Shares that
            could have been voted at the AGM
       -    N Preference Shares: 108,243,720 being 100% of the total number of Tradehold N Preference Shares
            that could have been voted at the AGM

Results of Ordinary Share Votes:

              Resolutions                    Shares Voted                  Votes           Votes    Abstained
                                                                             For         Against
                                              Number        % (1)           % (2)           % (2)        % (1)
    Ordinary resolution number 1:        175,469,398      67.14          100             0.00        0.001
    Adoption of the Annual Financial
    Statements
    Ordinary resolution number 2:        175,469,398      67.14         99.69            0.31        0.001
    Re-appointment of
    PricewaterhouseCoopers Inc.
    Ordinary resolution number 3:        175,462,898      67.14         99.88            0.11        0.004
    Re-appointment of Mr KR Collins
    to the Board
    Ordinary resolution number 4:        175,462,898      67.14          100             0.00        0.004
    Re-appointment of Mr Dr LL
    Porter to the Board
    Ordinary resolution number 5:        175,462,898      67.14         99.58            0.42        0.004
    General authority to directors to
    issue shares for cash
    Ordinary resolution number 6:        175,461,938      67.14         99.58            0.42        0.004
    General authority to issue
    unspecified preference shares
    Ordinary resolution number 7:        175,462,898      67.14         99.89            0.11        0.004
    Election of members of audit
    committee
    Ordinary resolution number 8:        175,462,898      67.14         99.58            0.42        0.004
    Non-binding advisory vote on the
    remuneration policy of the
    Company
    Ordinary resolution number 9:        175,462,898      67.14         99.58            0.42        0.004
    Non-binding advisory vote on the
    remuneration implementation
    report of the Company
    Ordinary resolution number 10:       175,462,898      67.14          100             0.00        0.004
    General authority of the directors
 Special resolution number 1:          175,459,817        67.14          100            0.00           0.005
 Confirmation of the directors’
 remuneration
 Special resolution number 2:          175,466,317        67.14         99.77           0.23           0.002
 Financial assistance in terms of
 Section 45
 Special resolution number 3:          175,466,317        67.14         99.88           0.12           0.002
 Financial assistance in terms of
 Section 44
 Special resolution number 4:          175,459,817        67.14         99.88           0.12           0.005
 General authority to acquire
 shares in terms of Sections 46
 and 48
 Special resolution number 5:          175,459,817        67.14          100            0.00           0.005
 Amendment of Schedule 2
 (B Preference Share terms) of the
 MOI

Notes:
1. As a percentage of 261,346,570 total ordinary shares in issue as at the meeting record date, being Friday, 7 August 2020.
2. As a percentage of shares voted per resolution at the AGM.


Results of N Preference Share Votes:
108,243,720 N Preference Shares, being 100% of the total number of Tradehold N Preference Shares that could
have been voted at the AGM, voted in favour of all the ordinary and special resolutions that were proposed at the
AGM.


The relevant special resolutions will be filed with the Companies and Intellectual Property Commission in due
course.

Cape Town
13 August 2020

JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 13-08-2020 04:33:00
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