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Changes to the board – retiring directors

14 April 2020

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

CHANGES TO THE BOARD – RETIRING DIRECTORS

Shareholders are advised that Jimmy McQueen and Herman Wessels have informed the board that they have decided to retire as non-executive directors of Trencor after the conclusion of the forthcoming annual general meeting, scheduled for Thursday, 4 June 2020.

It is not the intention of the board to appoint non-executive directors in their stead.

Trencor Services Proprietary Limited
Secretaries

14 April 2020

Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)