TRELLIDOR HOLDINGS LIMITED - No Change Statement And Notice Of Annual General Meeting

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, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS

Shareholders of Trellidor (“Shareholders”) are advised that the Company’s summarised
consolidated annual financial statements for the year ended 30 June 2021
(“Summarised Financial Statements”) are annexed to the notice of the annual general
meeting of the Company (“AGM”) (“Notice of AGM”) that was distributed to Shareholders
today, 28 September 2021, and contains no modifications to the audited financial statements
which were published on 6 September 2021 and which are available at
https://holdings.trellidor.co.za/wp-content/uploads/2021/09/Trellidor-Holdings-30-June-
2021-AFS-Sept21.pdf.

The Notice of AGM, incorporating the Summarised Financial Statements, will also be available
on the Company’s website, as from today, 28 September 2021 at –
https://holdings.trellidor.co.za/wp-content/uploads/2021/09/2021-NOTICE-OF-AGM.pdf.

The Company’s integrated annual report will be made available on Trellidor’s website on or
about 19 October 2021. Trellidor will, in due course, release a further announcement in this
regard.

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 Wednesday, 10 November 2021 at 16:00, to transact the
business as set out in the abovementioned Notice of AGM.
Kindly note the following salient details:

Issuer name                                                Trellidor Holdings Limited
Type of instrument                                         Ordinary shares
ISIN number                                                ZAE000209342
JSE code                                                   TRL
Meeting type                                               Annual General Meeting
Meeting venue                                              Electronic communication
Record date – to determine which                           17 September 2021
shareholders are entitled to receive the
notice of meeting
Publication/posting date                                   28 September 2021
Last day to trade – Last day to trade to                   2 November 2021
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible                        5 November 2021
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative                  8 November 2021
purposes, forms of proxy for the meeting to
be lodged)
Meeting date                                               16:00 on 10 November 2021
Publication of results                                     11 November 2021
Website link                                               https://holdings.trellidor.co.za/

Durban
28 September 2021

Sponsor
PSG Capital

Date: 28-09-2021 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.