Results Of The Annual General Meeting 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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 09:30 today, Thursday, 15 November 2018 at the Company’s registered office, 20 Aberdare Drive, Phoenix Industrial Park, Durban (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue issue Ordinary resolution number 1: To re-elect Ralph Patmore as an independent non- executive director. 99.989% 0.011% 53 377 256 49.472% 2.555% Ordinary resolution number 2: To re-appoint Mazars as independent auditors to the Company. 99.375% 0.625% 56 077 533 51.975% 0.053% Ordinary resolution number 3: To re-elect Ralph Patmore as member of the Company’s Audit, Risk and Compliance Committee 99.426% 0.574% 53 679 283 49.752% 2.275% Ordinary resolution number 4: 69.392% 30.608% 53 679 283 49.752% 2.275% To re-elect Mark Olivier as member of the Company’s Audit, Risk and Compliance Committee Ordinary resolution number 5: To re-elect John Winship as member of the Company’s Audit, Risk and Compliance Committee 99.426% 0.574% 53 679 283 49.752% 2.275% Ordinary resolution number 6: Non-binding advisory vote on Trellidor’s Remuneration Policy 82.448% 17.552% 56 077 533 51.975% 0.053% Ordinary resolution number 7: Non-binding advisory vote on Trellidor’s Implementation Report on the Remuneration policy 89.557% 10.443% 56 077 533 51.975% 0.053% Ordinary resolution number 8: General authority to issue ordinary shares for cash 90.507% 9.493% 56 087 233 51.984% 0.044% Ordinary resolution number 9: To authorise any one director or the Company Secretary to action all ordinary and special resolutions 99.956% 0.044% 56 077 533 51.975% 0.053% Special resolution number 1: 1.1 Chairman of the Board 99.971% 0.029% 56 077 533 51.975% 0.053% 1.2 Board Director 99.971% 0.029% 56 077 533 51.975% 0.053% 1.3 Audit, Risk and Compliance committee 1.3.1 Committee Chairman 99.989% 0.011% 56 067 233 51.965% 0.062% 1.3.2 Member 99.989% 0.011% 56 067 233 51.965% 0.062% 1.4 Nomination and Remuneration committee 1.4.1 Committee Chairman 99.989% 0.011% 56 067 233 51.965% 0.062% 1.4.2 Member 99.989% 0.011% 56 067 233 51.965% 0.062% 1.5 Social and Ethics committee 1.5.1 Committee Chairman 99.989% 0.011% 56 067 233 51.965% 0.062% 1.5.2 Member 99.989% 0.011% 56 067 233 51.965% 0.062% Special resolution number 2: Share repurchases by Trellidor and its subsidiaries 99.989% 0.011% 56 087 233 51.984% 0.044% Special resolution number 3: Inter-Company financial assistance 99.989% 0.011% 56 087 233 51.984% 0.044% Special resolution number 4: Financial assistance for acquisition of shares in a related or inter-related company 99.989% 0.011% 56 087 233 51.984% 0.044% Note: Total number of shares in issue as at the date of the AGM was 107 893 583. Durban 15 November 2018 Sponsor PSG Capital Date: 15/11/2018 05:40:00 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.