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Distribution of integrated annual report, change statement, notice of annual general meeting and B-BBEE compliance report

30 June 2017

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

DISTRIBUTION OF INTEGRATED ANNUAL REPORT, CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE COMPLIANCE REPORT

DISTRIBUTION OF INTEGRATED ANNUAL REPORT

Trencor will on Monday, 3 July 2017, distribute its integrated annual report, incorporating its audited financial statements for the year ended 31 December 2016, which are unchanged from the reviewed provisional results released on SENS on 28 April 2017 and distributed to shareholders on 2 May 2017, save as detailed in the Change Statement below.

The integrated annual report is available on the Company’s website.

CHANGE STATEMENT

The audited financial statements in the integrated annual report contain two corrections compared to the reviewed provisional results for the year ended 31 December 2016, namely:

(1) The amount reported as impairment losses incurred – financial assets (refer to note 3 of the reviewed provisional results and to note 22.1 of the integrated annual report) and (2) certain line items in the statement of cash flows. These corrections are set out below: