COVID-19 Update And Postponement Of The Payment Of The Cash Dividend For The Six Months Ended 31 December 2019 Trellidor Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1970/015401/06) Share Code: TRL ISIN Code: ZAE000209342 (“the Company” or “Trellidor”) COVID-19 UPDATE AND POSTPONEMENT OF THE PAYMENT OF THE CASH DIVIDEND FOR THE SIX MONTHS ENDED 31 DECEMBER 2019 In response to the exceptional circumstances announced by President Ramaphosa, shareholders are referred to the dividend declaration announcement released on SENS and published on 09 March 2020, wherein shareholders were advised that the board of directors of Trellidor (“Board”) had declared an interim cash dividend of 8 cents per share for the six months ended 31 December 2019 (“interim dividend”). Given the uncertainty as to the duration and extent of the impact that COVID-19 is having and may continue to have on commercial activity in South Africa the Board considers it prudent and in the best interests of the Company and all its stakeholders to preserve the Company’s financial liquidity. Whilst Trellidor continues to maintain its ability to meet its solvency and liquidity obligations, as a precautionary measure to provide Trellidor with additional financial flexibility and bolster its liquidity in an extraordinary time of uncertainty, the Board has resolved to postpone the payment of the interim dividend until the release of its results for the year ending 30 June 2020, which is expected to be on or about 07 September 2020, provided that the decision remains subject to further review based on a continued assessment of all relevant considerations. Should we find ourselves in a position to effect payment earlier we will endeavour to do so. Durban 24 March 2020 Sponsor Transaction Adviser PSG Capital Date: 24-03-2020 09:30:00 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.