TRELLIDOR HOLDINGS LIMITED - No Change Statement And Notice Of Annual General Meeting

No Change Statement And 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
(“Trellidor” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL
MEETING AND SUMMARISED FINANCIAL STATEMENTS

Shareholders of Trellidor (“Shareholders”) are advised that the Company’s summarised
consolidated annual financial statements for the year ended 30 June 2022
(“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 September 2022, and contains no modifications to the audited financial statements
which were published on 5 September 2022 and which are available at FY2022 Annual
Financial Statements.

The Notice of AGM, incorporating the Summarised Financial Statements, will also be
available on the Company’s website, as from today, 30 September 2022 at Notice of AGM.

The Company’s integrated annual report will be made available on Trellidor’s website on or
about Thursday, 20 October 2022. Trellidor will, in due course, release a further
announcement in this regard.

NOTICE OF ANNUAL GENERAL MEETING OF TRELLIDOR

Notice is hereby given that the annual general meeting of Trellidor will be conducted entirely
by electronic communication on Wednesday, 9 November 2022 at 16:00, 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                                                    Electronic communication
 Record date – to determine which                                 Friday, 23 September 2022
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                         Friday, 30 September 2022
 Last day to trade – Last day to trade to                         Tuesday, 1 November 2022
 determine eligible shareholders that may
 attend, speak and vote at the meeting
 Record date – to determine eligible                              Friday, 4 November 2022
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative                        16:00 on Monday, 7 November 2022
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                                     Wednesday, 9 November 2022
 Publication of results                                           Thursday, 10 November 2022
 Website link                                                     Trellidor Holdings

Durban
30 September 2022

Sponsor
PSG Capital

Date: 30-09-2022 04:30:00
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