Tradehold Limited announced that the board of directors of the company (the board) has accordingly approved and declared a special gross dividend of 434 cents per ordinary share. The Board is satisfied the solvency and liquidity test as required in terms of section 4(1) of the Companies Act, Act No. 71 of 2008, is complied with in relation to the Special Dividend.

The Special Dividend will reduce Tradehold's stated capital. Date trading commences ex special dividend date is 16 November 2022. Record date is 18 November 2022.

Date of payment to shareholders is 21 November 2022.