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 (“the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 09:30 today, Thursday, 14 November 2019 at the Company’s registered office, 20 Aberdare Drive, Phoenix Industrial Park, Durban (“AGM”), are as stated below. The Company is pleased to announce that over 93% of the total number of Trellidor shares in issue as at the date of the AGM were exercised at the AGM. Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue issue Ordinary resolution 100.000% 0.000% 93 301 224 88.615% 4.782% number 1: To confirm the appointment of Damian Judge as an executive director Ordinary resolution 98.844% 1.156% 91 495 344 86.900% 6.497% number 2: To re-elect John Winship as an independent non- executive director Ordinary resolution 96.967% 3.033% 93 301 224 88.615% 4.782% number 3: To re-appoint Mazars as independent auditors to the Company Ordinary resolution 100.000% 0.000% 86 532 678 82.187% 11.210% number 4: To re-elect Ralph Patmore as a member of Company’s audit, risk and compliance committee Ordinary resolution 91.090% 8.910% 91 495 344 86.900% 6.497% number 5: To re-elect Mark Olivier as a member of the Company’s audit, risk and compliance committee Ordinary resolution 98.844% 1.156% 91 495 344 86.900% 6.497% number 6: To re-elect John Winship as a member of the Company’s audit, risk and compliance committee Ordinary resolution 96.039% 3.961% 98 269 040 93.334% 0.063% number 7: Non-binding advisory vote on Trellidor’s remuneration policy Ordinary resolution 96.749% 3.251% 98 269 040 93.334% 0.063% number 8: Non-binding advisory vote on Trellidor’s implementation report on the remuneration policy Ordinary resolution 67.941% 32.059% 98 263 890 93.329% 0.068% number 9: General authority to issue ordinary shares for cash Ordinary resolution 94.950% 5.050% 98 263 890 93.329% 0.068% number 10: To authorise any one director or the company secretary to action all ordinary and special resolutions Special resolution 99.995% 0.005% 98 269 040 93.334% 0.063% number 1: Remuneration of non-executive directors Special resolution 94.950% 5.050% 98 263 890 93.329% 0.068% number 2: Share repurchases by Trellidor and its subsidiaries Special resolution 94.950% 5.050% 98 263 890 93.329% 0.068% number 3: Inter-company financial assistance Special resolution 92.070% 7.930% 98 263 890 93.329% 0.068% number 4: Financial assistance for the subscription and/or purchase of shares in the Company or a related or inter- related company Note: Total number of shares in issue as at the date of the AGM was 105 287 896. Durban 14 November 2019 Sponsor PSG Capital Date: 14/11/2019 05:20:00 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.