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Wed 31 May 2006, 15:41 Tradehold Limited - No Change Statement And Notice
TDH
 TDH                                                                             
Tradehold Limited - No 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                                                              
("the company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
The company published its reviewed provisional annual financial statements for  
the year ended 28 February 2006 on 28 April 2006 and distributed its Annual     
Report to shareholders on 31 May 2006.  No abridged version of the audited      
financial statements is being published as the financial information as         
published on 28 April 2006 is unchanged.                                        
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the company will be   
held in the boardroom at the head office of Pepkor Limited, 36 Stellenberg Road,
Parow Industria on 4 August 2006 at 09h30 to transact the business as stated in 
the notice of annual general meeting included in the Annual Report.             
Cape Town                                                                       
31 May 2006                                                                     
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 31/05/2006 03:41:07 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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