TRELLIDOR HOLDINGS LIMITED - Availability Of Annual Report And Distribution Of Notice Of Annual General Meeting

Availability Of Annual Report And Distribution Of Notice Of Annual General Meeting

Trellidor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1970/015401/06)
Share Code: TRL
ISIN Code: ZAE000209342
Main Board – General Segment
(“Trellidor” or “the Company”)

AVAILABILITY OF ANNUAL REPORT AND DISTRIBUTION OF NOTICE OF ANNUAL
GENERAL MEETING

Shareholders of Trellidor (“Shareholders”) are advised that the Company’s summarised
consolidated annual financial statements for the year ended 30 June 2026
(“Summarised Financial Statements”) are annexed to the notice of the annual general
meeting of the Company (“AGM”) (“Notice of AGM”) that was distributed to Shareholders
today, 30 October 2026, and which were also published along with the audited consolidated
annual financial statements for the year ended 30 June 2026 on 11 September 2026. The
audited consolidated annual financial statements are available at Annual Financial
Statements FY2026.

The following documents will be available on the Company’s website, at
holdings.trellidor.co.za as from today, 30 October 2026:

1.   the Notice of AGM, incorporating the Summarised Financial Statements; link to: Notice
     of AGM and
2.   the Company’s integrated annual report for the year ended 30 June 2026, link to
     IAR FY2026

NOTICE OF ANNUAL GENERAL MEETING OF TRELLIDOR

Notice is hereby given that the annual general meeting (“AGM”) will be held at 15:00 on
Tuesday, 1 December 2026 at the Company’s registered office, 20 Aberdare Drive, Phoenix
Industrial Park, Durban, KwaZulu-Natal to transact the business as set out in the
abovementioned Notice of AGM.

Kindly note the following salient details:
 Issuer name                                                    Trellidor Holdings Limited

 Type of instrument                                                        Ordinary shares

 ISIN number                                                                 ZAE000209342

 JSE code                                                                             TRL

 Meeting type                                                     Annual General Meeting

 Meeting venue                                    In Person- at the Company’s registered
                                                       office, 20 Aberdare Drive, Phoenix
                                                  Industrial Park, Durban, KwaZulu-Natal

 Record date to determine which                                    Friday, 23 October 2026
 shareholders are entitled to receive the
 Notice of AGM

 Distribution of the Notice of AGM to                              Friday, 30 October 2026
 shareholders and Notice of AGM released
 on SENS on

 Last day to trade in order to be eligible to                      Tuesday, 17 November 2026
 attend, participate in and vote at the AGM

 Record date for shareholders to be                                Friday, 20 November 2026
 recorded in the share register in order to be
 eligible to attend, participate in and vote at
 the AGM

 For administrative purposes, forms of                     15:00 on Friday, 27 November 2026
 proxy for the AGM to be lodged by

 Annual General Meeting to be held at                             Thursday, 1 December 2026
 15:00 on

 Results of AGM released on SENS on                                 Friday, 2 December 2026

 Website link                                                       holdings.trellidor.co.za
  

Durban
30 October 2026

Sponsor
PSG Capital
Date: 30/10/2026 05:00:00
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