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No Change Statement And Notice Of Annual General Meeting Of Trellidor
TRELLIDOR HOLDINGS LIMITED
(Previously Trellicor Holdings Proprietary Limited)
Incorporated in the Republic of South Africa)
Registration number: 1970/015401/06)
Share Code: TRL
ISIN Code: ZAE000209342
(“Trellidor” or “the Company”)
NO CHANGE STATEMENT
Shareholders are hereby advised that Trellidor’s integrated
annual report, containing the audited consolidated annual
financial statements for the year ended 30 June 2016, was
dispatched to shareholders today, 2 November 2016, and
contains no modifications to the results which were announced
on SENS on 13 September 2016. The integrated annual report is
also available at www.trellidor.com.
NOTICE OF ANNUAL GENERAL MEETING OF TRELLIDOR
Notice is hereby given that the annual general meeting of
Trellidor will be held at the Company’s Registered Office, 20
Aberdare Drive, Phoenix Industrial Park, Durban, on Thursday,
1 December 2016 at 08h30 to transact the business as set out
in the notice of the annual general meeting on pages 85 to 90
of the integrated annual report.
The date on which shareholders must be recorded as such in
the share register to be eligible to vote at the annual
general meeting is Friday, 25 November 2016, with the last
day to trade being Tuesday, 22 November 2016.
Durban
2 November 2016
Sponsor
PSG Capital Proprietary Limited
Date: 02/11/2016 03:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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