TRELLIDOR HOLDINGS LIMITED - Results Of The Annual General Meeting

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, 16 November 2017 at the Company’s
registered office, 20 Aberdare Drive, Phoenix Industrial Park, Durban
(“AGM”), all of the resolutions proposed were passed by the requisite
majority of Trellidor shareholders.

Details of the results of voting at the AGM are as follows:

                          Votes for        Votes      Number of    Number of    Number of
                         resolution      against   shares voted       shares       shares
                               as a   resolution         at AGM     voted at    abstained
                         percentage         as a                    AGM as a         as a
                           of total   percentage                  percentage   percentage
                          number of     of total                   of shares    of shares
                             shares    number of                    in issue     in issue
                           voted at       shares                         (%)          (%)
Resolutions proposed        AGM (%)     voted at
at the AGM                               AGM (%)

Ordinary Resolution       100.0000        0.0000     67 202 041      62.0288       1.0988
Number 1:
To re-elect Mark as an
independent non-
executive director.

Ordinary Resolution        99.9999        0.0001     67 202 041      62.0288        0.020
Number 2:
To re-appoint Mazars
as independent
auditors to the
Company.

Ordinary Resolution       100.0000        0.0000     67 202 041      62.0288       1.0988
Number 3:
To re-elect Ralph
Patmore as member of
the Company’s Audit,
Risk and Compliance
Committee until the
next AGM.

Ordinary Resolution        95.7252        4.2748     67 202 041      62.0288       1.0988
Number 4:
To re-elect Mark
Olivier as member of
the Company’s Audit,
Risk and Compliance
Committee until the
next AGM.

Ordinary Resolution       100.0000        0.0000     67 202 041      62.0288       1.0988
Number 5:
To re-elect John
Winship as member of
the Company’s Audit,
Risk and Compliance
Committee until the
next AGM.

Ordinary Resolution       80.4067         19.5933    67 202 041      62.0288        0.0199
Number 6:
Non-binding advisory
vote to approve the
Remuneration Policy.

Ordinary Resolution       94.0509          5.9491    67 202 041      62.0288        0.0199
Number 7:
To authorize the
directors of the
Company to issue
shares for cash, as
and when they in their
discretion deem fit

Special Resolution        99.9999          0.0001    67 202 041      62.0288       0.0199
Number 1:
To approve the non-
executive directors’
remuneration for their
services as directors.

Special Resolution       100.0000          0.0000    67 202 041     62.0288         0.0199
Number 2:
To grant a general
authority to
repurchase issued
shares.

Special Resolution        99.9913         0.0087     67 202 041     62.0288         0.0199
Number 3:
To approve the
granting of financial
assistance in terms of
section 45 of the
Companies Act.

Special Resolution        99.9913         0.0087     67 202 041     62.0288         0.0199
Number 4:
To approve the
granting of financial
assistance in terms of
section 44 of the
Companies Act.

Durban
16 November 2017

Sponsor
PSG Capital Proprietary Limited

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