TDH - Tradehold Limited - Results of General Meeting
TDH
TDH
TDH - Tradehold Limited - Results of General Meeting
Tradehold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1970/009054/06)
JSE share code: TDH
ISIN: ZAE000026902
("the Company")
RESULTS OF GENERAL MEETING
Shareholders are advised that at the general meeting of the Company held on
Monday, 10 January 2011, all the special and ordinary resolutions presented in
the notice of general meeting dated Friday, 17 December 2010, were passed by the
requisite majority of shareholders. The special resolutions will be lodged with
the Companies and Intellectual Property Registration Office ("CIPRO") for
registration.
The final salient dates and times will be confirmed in due course following the
registration of the special resolutions at CIPRO.
Cape Town
10 January 2011
Corporate advisor Transaction and lead sponsor
Bravura Equity Services (Proprietary)
Limited Deloitte & Touche Sponsor
Services (Proprietary)
Limited
Attorneys Investment bank to Tradehold
Werksmans Incorporated The Hongkong and Shanghai
Banking Corporation Limited -
Johannesburg Branch (HSBC)
Company sponsor
Barnard Jacobs Mellet Corporate
Finance (Proprietary) Limited
Date: 10/01/2011 16:00:01 Produced by the JSE SENS Department.
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