Distribution of integrated 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 INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Trencor has distributed its integrated annual report, incorporating the audited annual financial statements in respect of the year ended 31 December 2015 which are unchanged from the reviewed results released on SENS on 22 April 2016 and posted to shareholders on 29 April 2016. The annual general meeting will be held on Friday, 5 August 2016 at 13th Floor, The Towers South, 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. The salient dates pertaining to the annual general meeting are as follows: 2016 Record date to determine which shareholders are entitled to receive the notice Friday, 24 June Last day to trade in order to be eligible to attend and vote Friday, 26 July Record date to determine which shareholders are entitled to attend and vote Friday, 29 July Forms of proxy to be lodged, for administrative reasons, by 15:00* on Thursday, 4 August * 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 30 June 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) www.trencor.net Date: 30/06/2016 03:12:00 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.