TRADEHOLD LIMITED - Results of voting

Results of voting

Tradehold Limited
(Registration number: 1970/009054/06)
Incorporated in the Republic of South Africa
JSE Share code: TDH ISIN: ZAE000152658
("Tradehold" or "the Company")



RESULTS OF VOTING


Tradehold shareholders are referred to the announcement released on SENS on 13 April 2023 and a circular distributed
to shareholders (the “Circular”) relating to the proposed change of name of Tradehold to “Collins Property Group
Limited” (the “Change of Name”) on the same date.

Following the voting by written resolutions which voting period closes on Wednesday, 24 May 2024, shareholders are
advised that the voting results relating to the Change of Name are as follows:

•     Total number of Tradehold shares that could have voted:
      -   Ordinary Shares: 256,963,110 (being 261,346,570 ordinary shares less 4,383,460 treasury shares).
      -   N Preference Shares: 108,243,720.
•     Total number of Tradehold shares that voted:
      -   Ordinary Shares: 167,751,361 being 65.28% of the total number of Tradehold Ordinary Shares that could
          have been voted.
      -   N Preference Shares: 108,243,720 being 100% of the total number of Tradehold N Preference Shares that
          could have been voted.

Results of Ordinary Share Votes:

    Resolution                 Number of         Percentage of          For (2)        Against (2)     Abstained (1)
                                ordinary           ordinary               %                %                %
                              shares voted      shares in issue
                                                      (1)
                                                      %
    Special    Resolution     167,751,361            64.19              100.00             0.00             0.00
    number 1:
    Change of Name

    Ordinary Resolution       167,751,361            64.19              100.00             0.00             0.00
    number 1:
    Authority to implement
    Special      Resolution
    number 1

Notes:
1. As a percentage of 261,346,570 total ordinary shares in issue as at the meeting record date, being Friday,
   31 March 2023.
2. As a percentage of shares voted per resolution.

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, voted in favour of all the resolutions.

Based on the above voting results, 275,995,081 shares, representing 75.57% of 365,206,830 voteable shares, voted
to pass all the special and ordinary resolutions and the requisite threshold has been met.

A finalisation announcement will be released on SENS once the Change of Name has been registered with CIPC.

The salient dates and times of the Change of Name as set out in the Circular are still relevant and applicable.

Cape Town
24 May 2023


JSE Sponsor to Tradehold
Questco Corporate Advisory Proprietary Limited

Date: 24-05-2023 04:45:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.