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No Change Statement And Notice Of Annual General Meeting
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”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
Shareholders are hereby advised that Trellidor’s integrated annual report, containing the
summarised condensed consolidated annual financial results for the year ended 30 June
2018, was dispatched to shareholders today, 16 October 2018, and contains no
modifications to the results which were announced on SENS on 11 September 2018. The
annual report is also available at https://www.trellidor.co.za/IAR2018.pdf
NOTICE OF ANNUAL GENERAL MEETING OF TRELLIDOR
Notice is hereby given that the annual general meeting of Trellidor will be held at the
Company’s Registered Office, 20 Aberdare Drive, Phoenix Industrial Park, Durban, on
Thursday, 15 November 2018 at 09h30 to transact the business as set out in the notice of the
annual general meeting on pages 69 to 76 of the integrated annual report.
The date on which shareholders must be recorded as such in the share register to be eligible
to vote at the annual general meeting is Friday, 9 November 2018, with the last day to trade
being Tuesday, 6 November 2018.
Durban
16 October 2018
Sponsor
PSG Capital
Date: 16/10/2018 04:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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