TRENCOR LIMITED - Special dividend: finalisation announcement

Special dividend: finalisation announcement

TRENCOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration No 1955/002869/06)
Share Code: TRE
ISIN: ZAE000007506
(“Trencor”)

SPECIAL DIVIDEND: FINALISATION ANNOUNCEMENT

Shareholders are referred to the announcement released on SENS on 25 March 2013 in
relation to the declaration of a special gross cash dividend (number 95) of 360 cents per
share, subject to the approval of the Exchange Control Department of the South African
Reserve Bank. Such approval has now been received and the special dividend will be
paid in accordance with the timetable below:

Last day to trade cum the dividend               Friday, 19 April 2013
Trading commences ex the dividend                Monday, 22 April 2013
Record date                                      Friday, 26 April 2013
Payment date                                     Monday, 29 April 2013

Share certificates may not be dematerialised or rematerialised between Monday, 22 April
2013 and Friday, 26 April 2013, both days inclusive.

Note that:
-  As no secondary tax on companies’ credits are available, dividend withholding tax at
   the rate of 15% will be applicable to shareholders who are not exempt, which will
   result in a net dividend of 306 cents per share;
-  Trencor’s tax reference number is 9676002711; and
-  Trencor’s issued share capital at the declaration date is R885 340 (177 068 011
   ordinary shares of 0,5 cent each).

On behalf of the board
NI Jowell Chairman

12 April 2013

Directors: NI Jowell* (Chairman), JE Hoelter (USA), C Jowell*, JE McQueen*
(Financial), DM Nurek, E Oblowitz, RJA Sparks, HR van der Merwe*, H Wessels
(*executive)
Secretaries: Trencor Services (Pty) Ltd
Registered Office: 1313 Main Tower, Standard Bank Centre, Heerengracht, Cape Town
8001
Transfer Secretaries: Computershare Investor Services (Pty) Ltd, 70 Marshall Street,
Johannesburg 2001 (PO Box 61051, Marshalltown 2107)
Sponsor: Rand Merchant Bank (A division of FirstRand Bank Ltd)

www.trencor.net

Date: 12/04/2013 12:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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