Availability of Integrated Annual Report, Notice of AGM and B-BBEE Compliance Report
(Incorporated in the Republic of South Africa)
(Registration No 1955/002869/06)
Share Code: TRE
(“Trencor” or “the Company”)
AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF AGM AND B-BBEE
AVAILABILITY OF INTEGRATED ANNUAL REPORT
Trencor’s integrated annual report, incorporating its audited annual financial statements for the year
ended 31 December 2021, is available on the Company’s website:
NOTICE OF ANNUAL GENERAL MEETING
The annual general meeting of the Company will be held remotely via an electronic facility on
Tuesday, 17 May 2022 at 10:00 to transact the business as stated in the notice of the annual general
meeting forming part of the integrated annual report.
The salient dates pertaining to the annual general meeting are as follows:
Record date to determine which shareholders are entitled to receive the
notice of the annual general meeting Friday, 25 March
Last day to trade in order to be eligible to attend and vote Tuesday, 3 May
Record date to determine which shareholders are entitled to attend and
vote Friday, 6 May
Forms of proxy to be lodged, for administrative purposes, by 10:00* on Monday, 16 May
* proxies not lodged by this time may be e-mailed to email@example.com to be received
by not later than the commencement of the meeting.
Shareholders and other persons wishing to participate in the meeting via electronic means will be
required to contact Computershare at firstname.lastname@example.org as soon as possible but, for
administration purposes, no later than 10:00 on Monday, 16 May 2022, in order to obtain log in
details. On registration for voting, a voting paper will be issued.
BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”) COMPLIANCE
Trencor’s current B-BBEE annual compliance report is available on the Company’s website:
Trencor Services Proprietary Limited
30 March 2022
Investec Bank Limited
Date: 30-03-2022 01:00:00
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