TRENCOR LIMITED - Changes to directorate and board committees

Changes to directorate and board committees

TRENCOR LIMITED 
Incorporated in the Republic of South Africa 
Registration no 1955/002869/06 
Share Code: TRE 
ISIN: ZAE000007506 
(“Trencor”) 
 
CHANGES TO DIRECTORATE AND BOARD COMMITTEES 
 
Shareholders are advised of the following changes to the board and board committees, effective 5 August 
2016: 
 
-    Messrs NI Jowell and C Jowell retired as executive directors and members of the executive committee 
     and from all other positions within the Trencor group; 
-    Mr DM Nurek was appointed as independent non?executive chairman of the board in the place of Mr 
     NI Jowell; 
-    Mr JE McQueen (CEO) was appointed chairman of the executive committee in the place Mr NI Jowell; 
-    Mr RJA Sparks was appointed as chairman of the remuneration committee in the place of Mr 
     DM Nurek (who remains a member of the committee); and 
-    Mr RA Sieni (financial director) was appointed as a member of the social & ethics committee in the 
     place of Mr C Jowell. 
 
Trencor Services (Pty) Ltd 
Secretaries 
 
8 August 2016 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 
 
www.trencor.net 

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