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 2013 and they are unchanged from the reviewed results released on SENS
on 26 February 2014 and posted to shareholders on 4 March 2014.

The annual general meeting will be held on Tuesday, 10 June 2014 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:
                                                                                        2014

Record date to determine which shareholders are entitled to receive
the notice                                                                  Friday, 25 April
Last day to trade in order to be eligible to attend and vote                  Friday, 23 May
Record date to determine which shareholders are entitled to attend
and vote                                                                      Friday, 30 May
Forms of proxy to be lodged, for administrative reasons, by 15:00* on         Monday, 9 June

* proxies not lodged by this time must be handed to the scrutineers of the annual general
meeting immediately prior to the meeting.

Trencor Services (Pty) Ltd
Secretaries

6 May 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

www.trencor.net

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