Dealing In Trellidor Shares By An Associate Of A Director Trellidor Holdings Limited Previously Trellicor Holdings Proprietary Limited Incorporated in the Republic of South Africa (Registration number: 1970/015401/06) JSE Share Code: TRL ISIN: ZAE000209342 (“Trellidor” or “the Company”) DEALING IN TRELLIDOR SHARES BY AN ASSOCIATE OF A DIRECTOR In compliance with rules 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: NAME OF DIRECTOR MC Olivier COMPANY OF WHICH A DIRECTOR Trellidor Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 04 April 2017 CENTS PER SHARE 600 NUMBER OF SECURITIES TRANSACTED 10 840 166 TOTAL RAND VALUE OF SECURITIES R 65 040 996 NAME OF ASSOCIATE LMO Trust RELATIONSHIP WITH DIRECTOR The spouse of the director is a beneficiary of the LMO Trust NATURE OF TRANSACTIONS Acquisition of shares by an associate of a director (Off- market transaction) NATURE AND EXTENT OF INTEREST IN Indirect, beneficial THE TRANSACTIONS Clearance to deal in these securities was obtained in accordance with rule 3.66 of the Listings Requirements of the JSE Limited. Durban 11 April 2017 Sponsor PSG Capital Proprietary Limited Date: 11/04/2017 08:20:00 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.