TRE - Trencor Limited - Distribution of Annual Financial Statements, No change

TRE - Trencor Limited - Distribution of Annual Financial Statements, No change  
statement and Notice of Annual General Meeting                                  
TRENCOR LIMITED                                                                 
Incorporated in the Republic of South Africa                                    
Registration number 1955/002869/06                                              
Share code: TRE                                                                 
ISIN: ZAE000007506)                                                             
("Trencor")                                                                     
DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND NOTICE OF  
ANNUAL GENERAL MEETING                                                          
Trencor has today distributed its audited annual financial statements in respect
of the year ended 31 December 2011 and they contain no modifications to the     
reviewed results released on SENS on 16 February 2012 and posted to shareholders
on 21 February 2012.                                                            
The annual general meeting will be held at 1313 Main Tower, Standard Bank       
Centre, Heerengracht, Cape Town, on Tuesday, 12 June 2012 at 15:00 to transact  
the business as stated in the annual general meeting notice forming part of the 
annual financial statements. Provision has been made for shareholders or their  
proxies who prefer to attend in Johannesburg to participate in the meeting by   
means of a video link from Investec Bank Limited, 3rd floor M4, 100 Grayston    
Drive, Sandown, Sandton.                                                        
The salient dates pertaining to the annual general meeting are as follows:      
                                                   2012                         
Record date to determine which shareholders are                                 
entitled to receive the notice                      Friday, 4 May               
Last day to trade in order to be eligible to attend                             
and vote                                            Friday, 25 May              
Record date to determine which shareholders are                                 
entitled to attend and vote                         Friday, 1 June              
Forms of proxy to be lodged, for administrative                                 
reasons, by 15:00* on                               Monday, 11 June             
* proxies not lodged by this time must be handed to the chairperson of the      
annual general meeting immediately prior to the meeting.                        
Trencor Services (Pty) Ltd                                                      
Secretaries                                                                     
14 May 2012                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
www.trencor.net                                                                 
Date: 14/05/2012 16:00:05 Supplied by www.sharenet.co.za                     
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