Results Of The Annual General Meeting 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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 08:30 today, 1 December 2016 at the Company’s registered office, 20 Aberdare Drive, Phoenix Industrial Park, Durban (“AGM”), all of the resolutions proposed were passed by the requisite majority of Trellidor shareholders. Ordinary Resolution 7 was withdrawn. Details of the results of voting at the AGM are as follows: Number of Number of Votes for Votes Number of shares shares resolution against shares Resolutions proposed voted at voted at ** (%) resolution abstained at the AGM AGM AGM * (%) ** (%) *** (%) Ordinary Resolution 77 415 133 71.456 96.338 3.662 0.337 Number 1: To re-elect John Winship as an independent non- executive director. Ordinary Resolution 77 415 133 71.456 100.000 0.000 0.000 Number 2: To re-appoint Mazars as independent auditors to the Company. Ordinary Resolution 77 415 133 71.456 100.000 0.000 0.337 Number 3: To re-elect Ralph Patmore as member of the Company’s Audit, Risk and Compliance Committee until the next AGM. Ordinary Resolution 77 415 133 71.456 96.338 3.662 0.337 Number 4: To re-elect Mark Olivier as member of the Company’s Audit, Risk and Compliance Committee until the next AGM. Ordinary Resolution 77 415 133 71.456 96.338 3.662 0.337 Number 5: To re-elect John Winship as member of the Company’s Audit, Risk and Compliance Committee until the next AGM. Ordinary Resolution 77 415 133 71.456 96.175 3.825 3.363 Number 6: Non-binding advisory vote to approve the Remuneration Policy. Ordinary Resolution Number 7: WITHDRAWN Special Resolution 77 415 133 71.456 100.000 0.000 0.000 Number 1: To approve the non- executive directors’ remuneration for their services as a directors. Special Resolution 77 415 133 71.456 100.000 0.000 0.000 Number 2: To grant a general authority to repurchase issued shares. Special Resolution 77 415 133 71.456 100.000 0.000 0.000 Number 3: To approve the granting of financial assistance in terms of section 45 of the Companies Act. Special Resolution 77 415 133 71.456 100.000 0.000 0.000 Number 4: To approve the granting of financial assistance in terms of section 44 of the Companies Act. * Based on 108 340 118 shares in issue at the date of the AGM ** In relation to the total number of shares voted at the AGM (which excludes abstentions) *** In relation to the total number of shares in issue at the date of the AGM Durban 2 December 2016 Sponsor PSG Capital Proprietary Limited Date: 02/12/2016 09:15:00 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.