Change To The Chief Financial Officer 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” or “the Group”) CHANGE TO THE CHIEF FINANCIAL OFFICER In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise shareholders that Mr Craig Cunningham (“Craig”) will be taking up an alternative executive role within the Group and hence will step down as chief financial officer (“CFO”) of the Company with effect from 1 March 2019. Mr Damian Judge (“Damian”) has been appointed as CFO with effect from 1 March 2019. Damian is a CA (SA) and has a number of years’ experience in the construction materials industry. The Board would like to thank Craig for his contribution to the Company and wish him well in his new role and welcome Damian to the Board. Durban 24 January 2019 Sponsor PSG Capital Date: 24/01/2019 12:35:00 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.
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