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No Change Statement 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 AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
Shareholders are hereby advised that Trellidor’s integrated annual report, containing the
summarised consolidated annual financial results for the year ended 30 June 2019, was
dispatched to shareholders today, 16 October 2019, and contains no modifications to the
results which were announced on SENS on 9 September 2019. The integrated annual report
is also available at http://bit.ly/2VqXs08.
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, 14 November 2019 at 09h30 to transact the business as set out in the notice of
the annual general meeting on pages 80 to 87 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, 8 November 2019, with the last day to trade being
Tuesday, 5 November 2019.
Durban
16 October 2019
Sponsor
PSG Capital
Date: 16/10/2019 03:20:00
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