Declaration Of Special Cash Dividend TRENCOR LIMITED (Incorporated in the Republic of South Africa) (Registration No 1955/002869/06) Share Code: TRE ISIN: ZAE000007506 (“Trencor”) DECLARATION OF SPECIAL CASH DIVIDEND As foreshadowed in the reviewed results for the year ended 31 December 2012 published on SENS on 21 February 2012, the board has declared a special gross cash dividend (number 95) of 360 cents per share out of distributable reserves. The salient dates pertaining to the dividend payment are as follows: Last day to trade cum the dividend Friday, 19 April 2013 Trading commences ex the dividend Monday, 22 April 2013 Record date Friday, 26 April 2013 Payment date Monday, 29 April 2013 Share certificates may not be dematerialised or rematerialised between Monday, 22 April 2013 and Friday, 26 April 2013, both days inclusive. Note that: - As no secondary tax on companies’ credits are available, dividend withholding tax at the rate of 15% will be applicable to shareholders who are not exempt, which will result in a net dividend of 306 cents per share to such shareholders; - Trencor’s tax reference number is 9676002711; and - Trencor’s issued share capital at the declaration date is R885 340 (177 068 011 ordinary shares of 0,5 cent each). The special dividend is subject to approval by the Exchange Control Department of the South African Reserve Bank. A finalisation announcement confirming receipt of such approval will be published on SENS by no later than Friday, 12 April 2013. On behalf of the board NI Jowell Chairman 25 March 2013 Directors: NI Jowell* (Chairman), JE Hoelter (USA), C Jowell*, JE McQueen* (Financial), DM Nurek, E Oblowitz, RJA Sparks, HR van der Merwe*, H Wessels (* executive) Secretaries: Trencor Services (Pty) Ltd Registered Office: 1313 Main Tower, Standard Bank Centre, Heerengracht, Cape Town 8001 Transfer Secretaries: Computershare Investor Services (Pty) Ltd, 70 Marshall Street, Johannesburg 2001 (PO Box 61051, Marshalltown 2107) Sponsor: Rand Merchant Bank (A division of FirstRand Bank Ltd) www.trencor.net Date: 25/03/2013 01:19:00 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.