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Tradehold Limited - Change to the board                                         
Tradehold Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1970/009054/06)                                            
Share code: TDH                                                                 
ISIN:       ZAE000026902                                                        
(`Tradehold`)                                                                   
CHANGE TO THE BOARD                                                             
Tradehold advises that Mr. GA Gnodde has, with effect from 26 November 2004,    
been appointed as an Alternate Director to Dr. CH Wiese.                        
Cape Town                                                                       
26 November 2004                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited

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