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TRENCOR LIMITED - Textainer announces director appointment

Release Date: 14/08/2017 15:22
Code(s): TRE     PDF:  
Wrap Text
Textainer announces director appointment

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

TEXTAINER ANNOUNCES DIRECTOR APPOINTMENT

We draw attention to the following United States Securities and Exchange Commission
filing made on 14 August 2017 by Textainer Group Holdings Limited (NYSE: TGH), in
which Trencor has a 48% beneficiary interest:

“Textainer Group Holdings Limited (“Textainer” or the “Company”) is announcing the
appointment of Hennie Van der Merwe to the Company’s Board of Directors effective
immediately. Mr Van der Merwe will serve as a Class II director to fill the vacancy from
the retirement of Mr Isam Kabbani in November 2016. Mr Van der Merwe’s term will
expire at the 2018 Annual Meeting, expected in May 2018.

Mr Van der Merwe serves as a director of Trencor Limited, a company listed on the
Johannesburg Stock Exchange which is the discretionary beneficiary of a 48% interest in
the Company. He was appointed the Chief Executive Officer of Trencor on August 10,
2017. Mr Van der Merwe also serves as non-executive chairman of the board of Master
Drilling Group Limited and as a non-executive director of Bell Equipment Limited, both
of which are listed on the Johannesburg Stock Exchange. On August 10, 2017, Mr Van
der Merwe was appointed as a director of Halco Holdings Limited, a 48% shareholder and
as a director of both Leased Asset Pool Limited and TAC Limited, entities that each own
intermodal containers managed by the Company.”

Trencor Services (Pty) Ltd
Secretaries
14 August 2017

Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

www.trencor.net

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