TRENCOR LIMITED - Distribution Of Annual Report, No Change Statement And Notice Of Annual General Meeting

Distribution Of 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 ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING

Trencor has distributed its audited annual financial statements in respect of the year ended
31 December 2012 and they are unchanged from the reviewed results released on SENS
on 21 February 2013 and posted to shareholders on 26 February 2013.

The annual general meeting will be held on Monday, 10 June 2013 at 1313 Main Tower,
Standard Bank Centre, 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. 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:
                                                                                       2013

 Record date to determine which shareholders are entitled to receive         Friday, 26 April
 the notice
 Last day to trade in order to be eligible to attend and vote                Friday, 24 May

 Record date to determine which shareholders are entitled to attend and Friday, 31 May
 vote
 Forms of proxy to be lodged, for administrative reasons, by 15:00* on   Friday,7 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

8 May 2013

Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

www.trencor.net

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