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2013 News

Report on proceedings at annual general meeting

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

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the annual general meeting of Trencor held today, all the ordinary and special resolutions proposed were approved by the requisite majority of votes.

The special resolution relating to the adoption of the Company's new Memorandum of Incorporation, will be lodged for registration with the Companies and Intellectual Property Commission in due course.

Trencor Services (Pty) Ltd
Secretaries
10 June 2013

Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

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About Trencor

TRENCOR LIMITED is an investment holding company listed on the JSE. Trencor benefits from operations that focus on owning, leasing, managing and trading marine cargo containers worldwide, and related finance activities. Trencor has a beneficiary interest in Textainer.

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