Dealing In Shares By An Associate Of A Director Trellidor Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1970/015401/06) Share Code: TRL ISIN Code: ZAE000209342 (“the Company”) DEALING IN SHARES BY AN ASSOCIATE OF A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information regarding the dealing in securities is disclosed: NAME OF DIRECTOR MC Olivier COMPANY OF WHICH A DIRECTOR Trellidor Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Independent non-executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Off-market transfer of shares to the Reader Trust (an associate of Lee-Ann Olivier) DATE OF TRANSACTION 17 June 2020 PRICE PER SECURITY R3.59 NUMBER OF SECURITIES TRANSACTED 1 010 650 TOTAL RAND VALUE OF SECURITIES R3 628 233.50 TRANSACTED NAME OF ASSOCIATE Thistle Trust RELATIONSHIP WITH DIRECTOR Beneficiary NATURE AND EXTENT OF INTEREST IN Indirect, beneficial THE TRANSACTION Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Durban 17 June 2020 Sponsor PSG Capital Date: 17-06-2020 03:30:00 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.