TRELLIDOR HOLDINGS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

TRELLIDOR HOLDINGS LIMITED
(Previously Trellicor Holdings Proprietary Limited)
Incorporated in the Republic of South Africa)
Registration number: 1970/015401/06)
Share Code: TRL
ISIN Code: ZAE000209342
(“Trellidor” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of
the Company held at 08:30 today, 1 December 2016 at the Company’s
registered office, 20 Aberdare Drive, Phoenix Industrial Park, Durban
(“AGM”), all of the resolutions proposed were passed by the requisite
majority of Trellidor shareholders. Ordinary Resolution 7 was
withdrawn.

Details of the results of voting at the AGM are as follows:

                        Number of   Number of    Votes for        Votes   Number of
                           shares      shares   resolution      against      shares
Resolutions proposed     voted at    voted at       ** (%)   resolution   abstained
at the AGM                    AGM   AGM * (%)                    ** (%)     *** (%)

Ordinary Resolution    77 415 133      71.456       96.338        3.662       0.337
Number 1:
To re-elect John
Winship as an
independent non-
executive director.

Ordinary Resolution    77 415 133      71.456      100.000        0.000       0.000
Number 2:
To re-appoint Mazars
as independent
auditors to the
Company.

Ordinary Resolution    77 415 133      71.456      100.000        0.000       0.337
Number 3:
To re-elect Ralph
Patmore as member of
the Company’s Audit,
Risk and Compliance
Committee until the
next AGM.

Ordinary Resolution    77 415 133      71.456       96.338        3.662       0.337
Number 4:
To re-elect Mark
Olivier as member of
the Company’s Audit,
Risk and Compliance
Committee until the
next AGM.

Ordinary Resolution    77 415 133      71.456       96.338        3.662       0.337
Number 5:
To re-elect John
Winship as member of
the Company’s Audit,
Risk and Compliance
Committee until the
next AGM.

Ordinary Resolution   77 415 133       71.456        96.175       3.825         3.363
Number 6:
Non-binding advisory
vote to approve the
Remuneration Policy.

Ordinary Resolution Number 7: WITHDRAWN

Special Resolution    77 415 133        71.456       100.000        0.000         0.000
Number 1:
To approve the non-
executive directors’
remuneration for their
services as a
directors.

Special Resolution    77 415 133        71.456       100.000        0.000         0.000
Number 2:
To grant a general
authority to
repurchase issued
shares.

Special Resolution    77 415 133        71.456       100.000        0.000         0.000
Number 3:
To approve the
granting of financial
assistance in terms of
section 45 of the
Companies Act.

Special Resolution     77 415 133        71.456       100.000        0.000         0.000
Number 4:
To approve the
granting of financial
assistance in terms of
section 44 of the
Companies Act.


*     Based on 108 340 118 shares in issue at the date of the AGM
**    In relation to the total number of shares voted at the AGM (which excludes abstentions)
***   In relation to the total number of shares in issue at the date of the AGM


Durban
2 December 2016

Sponsor
PSG Capital Proprietary Limited

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