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TRE - Trencor Limited - Sale of shares by directors as a result of a Specific Share Repurchase TRENCOR LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1955/002869/06) ISIN: ZAE000007506 Share Code: TRE ("Trencor") SALE OF SHARES BY DIRECTORS AS A RESULT OF A SPECIFIC SHARE REPURCHASE Further to the finalisation announcement released on SENS on 18 January 2011 that all conditions precedent to the specific share repurchase had been fulfilled, it is now advised that the specific share repurchase of 10 800 881 Trencor shares ("Buy-Back Shares") from trusts in respect of which Messrs NI Jowell and C Jowell, directors of Trencor, are amongst the beneficiaries, was implemented on Monday, 14 March 2011. Accordingly, the resultant issued share capital in Trencor is R883 340,06 comprising 176 668 011 ordinary shares with a par value of 0,5 cent each. In compliance with Rules 3.63 - 3.74 of the Listings Requirements of the JSE Limited ("JSE"), the following information is provided: Director : NI Jowell Company : Trencor Date of transaction : 14 March 2011 Nature of transaction : Off market specific share repurchase by Trencor Class of securities : Ordinary shares Number of shares : 5 400 441 Selling price : R38,61 per share Total value of transaction : R208 511 027,01 Nature and extent of interest : Indirect beneficial Clearance obtained : Yes Director : C Jowell Company : Trencor Date of transaction : 14 March 2011 Nature of transaction : Off market specific share repurchase by Trencor Class of securities : Ordinary shares Number of shares : 5 400 440 Selling price : R38,61 per share Total value of transaction : R208 510 988,40 Nature and extent of interest : Indirect beneficial Clearance obtained : Yes Trencor will: apply for the delisting of the Buy-Back Shares on the JSE; and cancel the Buy-Back Shares in due course. Cape Town 14 March 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14/03/2011 13:48:00 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
