TRENCOR LIMITED - Voting results of the general meeting

Voting results of the general meeting

TRENCOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1955/002869/06)
Share code: TRE ISIN: ZAE000007506
(“Trencor” or the “Company”)

VOTING RESULTS OF THE GENERAL MEETING

At the general meeting of shareholders of Trencor held on Friday, 18 October 2019, all the ordinary and special
resolutions proposed were approved by the requisite majority of votes. The Company confirms the voting statistics from
the general meeting as follows:

Total number of shares in issue                                                 173 677 833
Total number of shares represented (in person, by letter of representation
or by proxy) at the general meeting                                             160 636 860 (92,49%)


                                         
                                          Votes cast disclosed as                                             Shares
                                         a percentage in relation                     Shares voted         abstained
                                           to the total number of                     disclosed as      disclosed as
                                              shares voted at the                     a percentage      a percentage
                                                  general meeting                   in relation to    in relation to
                                                                                         the total         the total
                                                                         Number of    issued share      issued share
Resolutions                                     For       Against     shares voted         capital           capital

Special resolution number 1:
Authority to repurchase Shares from         100,00%         0,00%      160 494 032          92,41%             0,08%
the Odd-lot Holders

Special resolution number 2:
Authority to repurchase Shares from         100,00%         0,00%      160 494 032          92,41%             0,08%
the Specific Holders

Special resolution number 3:
Authority to dispose of all or a
greater part of the company’s assets        100,00%         0,00%      160 461 547          92,39%             0,10%
in terms of section 112 of the
Companies Act (the “Unbundling
Resolution”)                               

Ordinary resolution number 1:
Implementation of the Odd-lot Offer,
specifically the repurchase of the          100,00%         0,00%      160 494 174          92,41%             0,08%
Odd-lot Holdings from the Odd-lot
Holders who do not make an election

Ordinary resolution number 2:
Directors’ authority                        100,00%         0,00%      160 494 032          92,41%             0,08%


Trencor Services Proprietary Limited
Secretaries
18 October 2019

Financial Advisor and Transaction Sponsor
Investec Bank Limited

Legal and Tax Advisor
Edward Nathan Sonnenbergs Inc.

www.trencor.net

Date: 18/10/2019 04:59:00
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