TRENCOR LIMITED - Change to the board

Change to the board

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

CHANGE TO THE BOARD

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Trencor
announces that at the forthcoming annual general meeting, and with effect therefrom,
Mr JE (Jim) Hoelter will retire as a non-executive director.

Appreciation:

Jim has served as a non-executive director of Trencor since 2002. He joined Textainer
Group Holdings Limited in 1987 and was President and CEO of Textainer until 1998,
whereafter he served as a non-executive director on its board until his retirement in May
2016.

The board extends its appreciation to Jim for his contribution and wishes him well in his
retirement.

Trencor Services (Pty) Ltd
Secretaries
31 March 2017

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

www.trencor.net

Date: 31/03/2017 12:10:00 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.