TRENCOR LIMITED - Report on proceedings at annual general meeting

Report on proceedings at annual general meeting

TRENCOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration No 1955/002869/06)
Share code: TRE
ISIN: ZAE000007506
(“Trencor”)

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the annual general meeting of Trencor held yesterday, 10 June
2014, all the ordinary and special resolutions proposed were
approved by the requisite majority of votes.

Trencor Services (Pty) Ltd
Secretaries

11 June 2014

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

www.trencor.net

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