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TRENCOR LIMITED - Changes to the Board and to Board Committees

2021/05/11 17:01:00

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                    Changes to the Board and to Board Committees

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
11 May 2021:

1.   At the annual general meeting held today, Hennie van der Merwe retired as an
     executive director and as Chief Executive Officer and from the respective board
     committees on which he served.

2.   In view of Hennie’s retirement, Ric Sieni will take on the combined role of Chief
     Executive Officer and Financial Director.

3.   The executive committee and the governance committee have been discontinued and
     the functions of the governance committee will now be undertaken by the board
     itself.

Trencor Services Proprietary Limited
Secretaries
11 May 2021

Sponsor: Investec Bank Limited

www.trencor.net

Date: 11-05-2021 05:01:00
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