TRENCOR LIMITED - Distribution of integrated annual report, no change statement and notice of annual general meeting

Distribution of integrated annual report, no change statement and notice of annual general meeting

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

DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING

Trencor has distributed its integrated annual report, incorporating the audited annual financial statements in
respect of the year ended 31 December 2015 which are unchanged from the reviewed results released on
SENS on 22 April 2016 and posted to shareholders on 29 April 2016.

The annual general meeting will be held on Friday, 5 August 2016 at 13th Floor, The Towers South,
Heerengracht, Cape Town, commencing at 15:00 to transact the business as stated in the annual general
meeting notice forming part of the annual financial statements. The salient dates pertaining to the annual
general meeting are as follows:

                                                                                                       2016
Record date to determine which shareholders are entitled to receive the notice              Friday, 24 June
Last day to trade in order to be eligible to attend and vote                                Friday, 26 July
Record date to determine which shareholders are entitled to attend and vote                 Friday, 29 July
Forms of proxy to be lodged, for administrative reasons, by 15:00* on                    Thursday, 4 August

* proxies not lodged by this time must be handed to the scrutineers of the annual general meeting
immediately prior to the meeting.

Trencor Services (Pty) Ltd
Secretaries

30 June 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

www.trencor.net

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