News

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

CHANGES TO DIRECTORATE AND BOARD COMMITTEES

Shareholders are advised of the following changes to the board and board committees, effective 10 August 2017:

• Jim Hoelter retired as a non-executive director and member of the risk committee;
• Jimmy McQueen retired as chief executive officer, chairman of the executive committee and executive director but remains on the board in a non-executive capacity and as a member of the risk and social & ethics committees; and
• Hennie van der Merwe was appointed as chief executive officer and chairman of the executive committee in the place of Jimmy McQueen.

Trencor Services (Pty) Ltd
Secretaries
11 August 2017

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