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
2021 was distributed to shareholders on Friday, 28 May 2021. The Annual Report contains no changes to the audited
summary consolidated financial statements of the Group for the year to 28 February 2021 released on the Securities
Exchange News Service of the JSE Limited on Monday, 24 May 2021.

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, 5 August 2021, 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                                                                                                            2021
 Record date to determine which shareholders are entitled to receive the notice of AGM                          Friday, 21 May
 Last day to trade in order to be eligible to attend and vote at the AGM                                      Tuesday, 27 July
 Record date to determine which shareholders are entitled to attend and vote at the AGM                        Friday, 30 July
 Forms of proxy for the AGM to be lodged by 11h00 (South African time) on                                    Tuesday, 3 August
 AGM at 11h00 (South African time) on                                                                       Thursday, 5 August
 Results of AGM released on SENS on                                                                         Thursday, 5 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
28 May 2021


JSE Sponsor to Tradehold

Questco Corporate Advisory Proprietary Limited

Date: 28-05-2021 12:10:00
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