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Changes to social and ethics committee

28 November 2017

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

CHANGES TO SOCIAL AND ETHICS COMMITTEE

Shareholders are advised that Hennie van der Merwe (chief executive officer) has been appointed to the social and ethics committee in the place of Jimmy McQueen with effect from 28 November 2017.

Trencor Services (Pty) Ltd
Secretaries
28 November 2017

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