No Change Statement And Notice Of Annual General Meeting Of Trellidor
TRELLIDOR HOLDINGS 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 summarised audited consolidated
annual financial results for the year ended 30 June 2017, was
dispatched to shareholders today, 29 September 2017, and
contains no modifications to the results which were announced
on SENS on 12 September 2017. The 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,
16 November 2017 at 09h30 to transact the business as set out
in the notice of the annual general meeting on pages 61 to 67
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, 10 November 2017, with the last
day to trade being Tuesday, 7 November 2017.
29 September 2017
PSG Capital Proprietary Limited
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