Availability of Integrated Annual Report, Notice of AGM and B-BBEE Compliance Report TRENCOR LIMITED (Incorporated in the Republic of South Africa) (Registration No 1955/002869/06) Share Code: TRE ISIN: ZAE000007506 (“Trencor” or “the Company”) AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF AGM AND B-BBEE COMPLIANCE REPORT AVAILABILITY OF INTEGRATED ANNUAL REPORT Trencor’s integrated annual report, incorporating its audited annual financial statements for the year ended 31 December 2020, is available on the Company’s website: http://www.trencor.net/financial-reports/2020-reports/ NOTICE OF ANNUAL GENERAL MEETING The annual general meeting of the Company will be held remotely via an electronic facility on Tuesday, 11 May 2021 at 10:00 to transact the business as stated in the notice of the annual general meeting forming part of the integrated annual report. The salient dates pertaining to the annual general meeting are as follows: 2021 Record date to determine which shareholders are entitled to receive the notice of the annual general meeting Friday, 26 March Last day to trade in order to be eligible to attend and vote Monday, 26 April Record date to determine which shareholders are entitled to attend and vote Friday, 30 April Forms of proxy to be lodged, for administrative purposes, by 10:00* on Monday, 10 May * proxies not lodged by this time may be e-mailed to proxy@computershare.co.za to be received by not later than the commencement of the meeting. Shareholders and other persons wishing to participate in the meeting via electronic means will be required to contact Computershare at proxy@computershare.co.za as soon as possible but, for administration purposes, no later than 10:00 on Monday, 10 May 2021, in order to obtain log in details. On registration for voting, a voting paper will be issued. BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”) COMPLIANCE REPORT Trencor’s current B-BBEE annual compliance report is available on the Company’s website: http://www.trencor.net/corporate-information/b-bbee/ Trencor Services Proprietary Limited Secretaries 31 March 2021 Sponsor Investec Bank Limited www.trencor.net Date: 31-03-2021 02:01:00 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.