05 Aug - 3 min read

Results of the Annual General Meeting

Results of the 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, 5 August 2021, 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: 256,979,980 (being 261,346,570 ordinary shares less 4,366,590 treasury shares)
       -    N Preference Shares: 108,243,720
-      Total number of Tradehold shares that were present/represented at the AGM:
       -    Ordinary Shares: 138,513,582 being 53.90% 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:         137,602,923       52.65            100               0         0.35
    Adoption of the Annual Financial
    Statements
    Ordinary resolution number 2:         137,602,923       52.65           99.97           0.03         0.35
    Re-appointment of
    PricewaterhouseCoopers Inc.
    Ordinary resolution number 3:         137,602,923       52.65             100             0          0.35
    Re-appointment of Mr HRW
    Troskie to the Board
    Ordinary resolution number 4:         137,602,923       52.65           99.73           0.27         0.35
    Re-appointment of Mr MJ Roberts
    to the Board
    Ordinary resolution number 5:         137,602,923       52.65             100             0          0.35
    Re-appointment of Mr P Roelofse
    to the Board
    Ordinary resolution number 6:         137,602,923       52.65           99.55           0.45         0.35
    General authority to directors to
    issue shares for cash
    Ordinary resolution number 7:         137,602,923       52.65           99.82           0.18         0.35
    General authority to issue
    unspecified preference shares
    Ordinary resolution number 8:         137,602,923       52.65           99.70           0.30         0.35
    Election of members of audit
    committee
    Ordinary resolution number 9:         137,602,923       52.65           99.70           0.30         0.35
    Non-binding advisory vote on the
    remuneration policy of the
    Company
    Ordinary resolution number 10:        137,602,923       52.65           99.70           0.30         0.35
    Non-binding advisory vote on the
    remuneration implementation
    report of the Company
 Ordinary resolution number 11:          137,602,923        52.65            100               0           0.35
 General authority of the directors
 Special resolution number 1:            137,602,923        52.65            100           0.005           0.35
 Confirmation of the directors’
 remuneration
 Special resolution number 2:            137,602,923        52.65          99.82            0.18           0.35
 Financial assistance in terms of
 Section 45
 Special resolution number 3:            137,602,923        52.65          99.58            0.42           0.35
 Financial assistance in terms of
 Section 44
 Special resolution number 4:            137,602,923        52.65          99.72            0.28           0.35
 General authority to acquire
 shares in terms of Sections 46
 and 48

Notes:
1. As a percentage of 261,346,570 total ordinary shares in issue as at the meeting record date, being Friday, 30
   July 2021.
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
5 August 2021


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Date: 05-08-2021 02:15:00
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