TDH - Tradehold - Change statement and notice of annual general meeting
TDH
TDH
TDH - Tradehold - Change statement and notice of annual general meeting
Tradehold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1970/009054/06)
JSE code: TDH
ISIN: ZAE000026902
("Tradehold")
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Change Statement
Shareholders are referred to the reviewed results for the 12 months ended 28
February 2009, released on Sens on 29 April 2009 ("the reviewed results").
Shareholders are further referred to the Updated Trading Statement released on
Sens on 8 May 2009 which informed shareholders of the exclusion of fair value
adjustments during the calculation of headline loss for the reviewed results.
The recalculation of headline loss resulted in an increase in the loss per
share, from 0,8 pence per share as reported in the reviewed results, to 2,8
pence per share. This adjustment had no impact on the income statement.
The annual financial statements of Tradehold for the 12 months ended 28 February
2009 will be posted to shareholders on 29 May 2009.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of shareholders will be
held at the registered office of Tradehold, 36 Stellenberg Road, Parow Industria
on Friday, 7 August 2009 at 09:30 to transact the business as stated in the
notice of the annual general meeting forming part of the annual financial
statements.
Cape Town
29 May 2009
Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 29/05/2009 16:55:01 Produced by the JSE SENS Department.
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