No Change Statement, Posting Of Integrated Annual Report And Notice Of 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”) NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT AND POSTING OF INTEGRATED ANNUAL REPORT Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s integrated annual report (“Integrated Report”), incorporating the summarised audited consolidated annual financial statements of the Company for the year ended 30 June 2020 (“Summarised Financial Statements”) and the notice of the annual general meeting of the Company (“Notice of AGM”) was distributed to Shareholders today, 22 October 2020, and contains no modifications to the audited results which were announced on SENS on 22 September 2020. The following reports will also be available on the Company’s website, at https://holdings.trellidor.co.za/wp-content/uploads/2020/10/IAR-2020.pdf as from today, 22 October 2020: 1. the Integrated Report, incorporating the Summarised Financial Statements; and 2. the full audited consolidated annual financial statements of the Company for the year ended 30 June 2020. NOTICE OF ANNUAL GENERAL MEETING OF TRELLIDOR Notice is hereby given that the annual general meeting of Trellidor will be conducted entirely by electronic communication on Friday, 20 November 2020 at 13h00, to transact the business as set out in the Notice of AGM on pages 92 to 103 of the Integrated 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, 13 November 2020, with the last day to trade being Tuesday, 10 November 2020. Durban 22 October 2020 Sponsor PSG Capital Date: 22-10-2020 05:00:00 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.