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, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS Shareholders of Trellidor (“Shareholders”) are advised that the Company’s summarised consolidated annual financial statements for the year ended 30 June 2023 (“Summarised Financial Statements”) are annexed to the notice of the annual general meeting of the Company (“AGM”) (“Notice of AGM”) that was distributed to Shareholders today, 13 October 2023, and contains no modifications to the audited financial statements which were published on 28 September 2023 and which are available at ANNUAL FINANCIAL STATEMENTS 2023. The Notice of AGM, incorporating the Summarised Financial Statements, will also be available on the Company’s website, as from today, 13 October 2023 at 2023 NOTICE OF AGM. The Company’s integrated annual report will be made available on Trellidor’s website on or about Friday, 27 October 2023. Trellidor will, in due course, release a further announcement in this regard. NOTICE OF ANNUAL GENERAL MEETING OF TRELLIDOR Notice is hereby given that the annual general meeting of Trellidor will be conducted entirely by electronic communication on Thursday, 7 December 2023 at 15:00, to transact the business as set out in the abovementioned Notice of AGM. Kindly note the following salient details: Issuer name Trellidor Holdings Limited Type of instrument Ordinary shares ISIN number ZAE000209342 JSE code TRL Meeting type Annual General Meeting Meeting venue Electronic communication Record date – to determine which shareholders Friday, 6 October 2023 are entitled to receive the notice of meeting Publication/posting date Friday, 13 October 2023 Last day to trade – Last day to trade to Tuesday, 28 November 2023 determine eligible shareholders that may attend, speak and vote at the meeting Record date – to determine eligible Friday, 1 December 2023 shareholders that may attend, speak and vote at the meeting Meeting deadline date (For administrative 15:00 on Tuesday, 5 December 2023 purposes, forms of proxy for the meeting to be lodged) Meeting date Thursday, 7 December 2023 Publication of results Friday, 8 December 2023 Website link TRELLIDOR HOLDINGS WEBSITE Durban 13 October 2023 Sponsor PSG Capital