Wrap Text
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 2025
("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, 14 October 2025, and contains no modifications to the audited financial statements
which were published on 4 September 2025 and which are available at ANNUAL FINANCIAL
STATEMENTS 2025.
The Notice of AGM, incorporating the Summarised Financial Statements, will also be available
on the Company's website, as from today, 14 October 2025 at 2025 NOTICE OF AGM.
The Company's integrated annual report will be made available on Trellidor's website on or
about Wednesday, 29 October 2025. 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 ("AGM") will be held at 13:30 on
Thursday, 4 December 2025 at the Company's registered office, 20 Aberdare Drive, Phoenix
Industrial Park, Durban, KwaZulu-Natal 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 In Person- at the Company's registered
office, 20 Aberdare Drive, Phoenix
Industrial Park, Durban, KwaZulu-Natal
Record date – to determine which Friday, 3 October 2025
shareholders are entitled to receive the
notice of meeting
Publication/posting date Tuesday, 14 October 2025
Last day to trade – Last day to trade to Tuesday, 25 November 2025
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 28 November 2025
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative 13:30 on Tuesday, 2 December 2025
purposes, forms of proxy for the meeting to
be lodged)
Meeting date Thursday, 4 December 2025
Publication of results Friday, 5 December 2025
Website link TRELLIDOR HOLDINGS WEBSITE
Durban
14 October 2025
Sponsor
PSG Capital
Date: 14-10-2025 01:12:00
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