TRELLIDOR HOLDINGS LIMITED - Results Of The Annual General Meeting

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
(“Trellidor” or “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 13:00 on 20 November 2020 via electronic communication (“AGM”),
are as follows:

                                                                                     Number of
                                                                                      shares
                                    Votes cast                       Number of
                                                                                     abstained
                                  disclosed as a     Number of      shares voted
                                                                                     disclosed
                                percentage of the     shares       disclosed as a
                                                                                        as a
         Resolution              total number of    voted at the   percentage of
                                                                                    percentage
                                 shares voted at       AGM            the total
                                                                                    of the total
                                     the AGM                       issued shares
                                                                                      issued
                                                                                      shares
                                 For     Against

Ordinary Resolution 1: To
re-elect Mark Olivier as an
independent non-executive
director                        95,93%    4,07%     52 457 857        53,29%          6,05%

Ordinary Resolution 2: To
re-appoint Mazars as
independent auditors to the
Company                         96,34%    3,66%     58 353 391        59,28%          0,06%

Ordinary Resolution 3: To
re-appoint Ralph Patmore
as a member of the
Company’s audit, risk, and
compliance committee            95,93%    4,07%     52 457 857        53,29%          6,05%

Ordinary Resolution 4: To
re-appoint Mark Olivier as a
member of the Company’s
audit, risk, and compliance
committee                       95,93%    4,07%     52 457 857        53,29%          6,05%

Ordinary Resolution 5: To
re-appoint John Winship as
a member of the
Company’s audit, risk, and
compliance committee            95,53%    4,47%     52 457 857        53,29%          6,05%

Ordinary Resolution 6: Non-
binding advisory vote on
Trellidor’s remuneration
policy                          90,15%    9,85%     58 353 391        59,28%          0,06%

Ordinary Resolution 7: Non-
binding advisory vote on
Trellidor’s implementation
report on the remuneration
policy                          96,32%    3,68%     58 353 391        59,28%          0,06%

Ordinary Resolution 8:
General authority to issue
ordinary shares for cash        74,97%    25,03%    58 345 541        59,27%          0,07%

Ordinary Resolution 9: To
authorise any one director
or the company secretary to
action all ordinary and
special resolutions             99,99%    0,01%     58 344 241        59,27%          0,07%

Special Resolution 1:
Approval of non-executive
directors’ remuneration         99,98%    0,02%     58 353 391        59,28%          0,06%

Special Resolution 2: Share
repurchases by Trellidor
and its subsidiaries            99,99%    0,01%     58 353 391        59,28%          0,06%

Special Resolution 3: Inter-
company financial
assistance                      100%      0,00%     58 348 241        59,27%          0,07%

Special Resolution 4:
Financial assistance for the
subscription and/or
purchase of shares in the
Company or a related or
inter-related company           96,29%    3,71%     58 339 428        59,26%          0,08%

Note:
The total number of shares in issue (net of treasury shares) as at 13 November 2020, the
record date to be eligible to vote at the AGM, was 98 443 366.

Durban
23 November 2020

Sponsor
PSG Capital

Date: 23-11-2020 09:00:00
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