Trencor

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Lead independent director

TRENCOR LIMITED

(Incorporated in the Republic of South Africa)

(Registration No 1955/002869/06)

Share Code: TRE

ISIN: ZAE000007506

(“Trencor”)

LEAD INDEPENDENT DIRECTOR

Pursuant to the King IV Report, it is considered good corporate governance practice for a board of directors to appoint from its members a lead independent director, irrespective of the independence of the chairman of the board.  Accordingly, the Trencor board has appointed Roddy Sparks, independent non-executive director, as lead independent director with effect from 19 December 2017.

Trencor Services (Pty) Ltd
Secretaries
19 December 2017

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.

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