News

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

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.

At the meeting, the board advised that following the group restructuring at the Mobile Industries Limited/Trencor level early last year, Trencor continues to examine ways to enhance shareholder value and optimise the group structure. A number of alternatives are currently being explored.

Trencor Services (Pty) Ltd
Secretaries
12 June 2012

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