News

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

CHANGES TO THE BOARD AND TO BOARD COMMITTEES

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Trencor announces the following changes to the board and to board committees with effect from 4 June 2020:

1.   At the annual general meeting held today:

• Jimmy McQueen and Herman Wessels retired as non-executive directors and from the respective board committees on which they served; and
• David Nurek was appointed as a member of the audit committee

2.   The following changes have been made to board committees:

• Eddy Oblowitz has been appointed as a member of the remuneration, governance and social and ethics committees;
• Hennie van der Merwe has been appointed as a member of the governance committee and has stepped down as a member of the social and ethics committee; and
• the nomination committee has been disbanded and its functions will now be conducted by the board itself.

Trencor Services Proprietary Limited
Secretaries
4 June 2020

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