News

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

CHANGES TO DIRECTORATE AND BOARD COMMITTEES

Shareholders are advised of the following changes to the board and board committees, effective 5 August 2016:

• Messrs NI Jowell and C Jowell retired as executive directors and members of the executive committee and from all other positions within the Trencor group;
• Mr DM Nurek was appointed as independent non-executive chairman of the board in the place of Mr NI Jowell;
• Mr JE McQueen (CEO) was appointed chairman of the executive committee in the place Mr NI Jowell;
• Mr RJA Sparks was appointed as chairman of the remuneration committee in the place of Mr DM Nurek (who remains a member of the committee); and
• Mr RA Sieni (financial director) was appointed as a member of the social & ethics committee in the place of Mr C Jowell.

Trencor Services (Pty) Ltd
Secretaries

8 August 2016

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