TRELLIDOR HOLDINGS LIMITED - Results of the Annual General Meeting and Change to the Board

Results of the Annual General Meeting and Change to the Board

TRELLIDOR HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1970/015401/06)
Share Code: TRL
ISIN Code: ZAE000209342
("Trellidor" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD

Shareholders are hereby advised that at the annual general meeting of the Company held entirely by electronic
communication at 15:00 on Thursday, 7 December 2023 ("AGM"), all of the resolutions were passed by the
requisite majorities of the Company's shareholders, save for ordinary resolutions numbers 1 and 4, which were
withdrawn at the AGM.

Details of the results of the voting at the AGM are as follows:

                          Votes for         Votes against
                          resolution as     resolution as                        Number of       Number of
                          a percentage      a percentage                         shares voted    shares
                          of total          of total                             at AGM as a     abstained as
 Resolutions              number of         number of             Number of      percentage of   a percentage
 proposed at the          shares voted      shares voted          shares voted   shares in       of shares in
 AGM                      at AGM            at AGM                at AGM         issue*          issue*
 
 Ordinary resolution
 number 1:
 To re-elect Mark                                      Resolution withdrawn at AGM
 Olivier as an
 independent non-
 executive director
 
 Ordinary resolution
 number 2:
 To re-appoint PKF as
 independent auditors
 to the Company           99.98%            0.02%                 58 816 235     61.78%          0.07%
 
 Ordinary resolution
 number 3:
 To re-appoint Ralph
 Patmore as a
 member of the
 Company's audit,
 risk, and compliance
 committee                80.39%            19.61%                58 816 235     61.78%          0.07%
 
 Ordinary resolution
 number 4:
 To re-appoint Mark
 Olivier as a member                                   Resolution withdrawn at AGM
 of the Company's
 audit, risk, and
 compliance
 committee
 
 Ordinary resolution
 number 5:
 To re-appoint Stuart
 Bird as a member of
 the Company's audit,
 risk, and compliance
 committee                99.98%            0.02%                 58 816 235     61.78%          0.07%
 
 Ordinary resolution
 number 6:
 Non-binding advisory
 vote on Trellidor's
 remuneration policy      99.98%            0.02%                 58 816 235     61.78%         0.07%
 
 Ordinary resolution
 number 7:
 Non-binding advisory
 vote on Trellidor's
 implementation
 report on the
 remuneration policy      99.98%         0.02%                    58 816 235     61.78%         0.07%
 
 Ordinary resolution
 number 8:
 General authority to
 issue ordinary shares
 for cash                 85.56%         14.44%                   58 816 235     61.78%         0.07%
 
 Ordinary resolution
 number 9:
 To authorise any one
 director or the
 company secretary
 to action all ordinary
 and special
 resolutions              99.98%         0.02%                   58 816 235     61.78%          0.07%
 
 Special resolution
 number 1:
 Approval of non-
 executive directors'
 remuneration             99.98%         0.02%                   58 816 235     61.78%          0.07%
 
 Special resolution
 number 2:
 Share repurchases
 by Trellidor and its
 subsidiaries             99.98%         0.02%                   58 816 235     61.78%          0.07%
 
 Special resolution
 number 3:
 Inter-company
 financial assistance     99.98%         0.02%                   58 714 580     61.67%          0.18%
 
 Special resolution
 number 4:
 Financial assistance
 for the subscription
 and/or purchase of
 shares in the
 Company or a
 related or inter-
 related company          99.98%         0.02%                   58 714 580     61.67%          0.18%

Note:
*Total number of shares in issue as at the date of the AGM was 95 209 820.

Shareholders are referred to the announcement published on SENS on 29 November 2023, in which shareholders
were advised that Mr Mark Olivier ("Mark"), would not be making himself available for re-election after retiring by
rotation at the AGM. The Board herewith confirms Mark's retirement as a non-executive director, with effect from
the conclusion of the AGM.

Durban
8 December 2023

Sponsor
PSG Capital

Date: 08-12-2023 02:00:00
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