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Change to the board

31 March 2017

TRENCOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration No 1955/002869/06)
Share Code: TRE
ISIN: ZAE000007506
(“Trencor”)

CHANGE TO THE BOARD

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Trencor announces that at the forthcoming annual general meeting,and with effect therefrom, Mr JE (Jim) Hoelter will retire as a non-executive director.

Appreciation:

Jim has served as a non-executive director of Trencor since 2002.  He joined Textainer Group Holdings Limited in 1987 and was President and CEO of Textainer until 1998, whereafter he served as a non-executive director on its board until his retirement in May 2016.

The board extends its appreciation to Jim for his contribution and wishes him well in his retirement.

Trencor Services (Pty) Ltd
Secretaries
31 March 2017

Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)