Enhanced Investments - Financial Portal

Changes to the Board

Published: 2023-12-18 17:35:37 ET

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”)


CHANGES TO THE BOARD


Shareholders are referred to the announcement published on SENS on 29 November 2023,
notifying shareholders that the board of directors (“Board”) intends to appoint Mr Kevin
Hodgson (‘Kevin’) as a non-executive director of the Company.
In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the Board
wishes to advise that Kevin has been appointed as an independent non-executive director
and chairman of Trellidor with effect from 14 December 2023.

Kevin will also Chair the Nomination Committee and be appointed as a member of the
Remuneration Committee; Audit, Risk & Compliance Committee as well as a member of the
Social & Ethics Committee.


The Company confirms that the appointment was made in accordance with the Board
nomination policy. The Board welcomes Kevin and looks forward to his contribution to
Trellidor.


Durban
18 December 2023

Sponsor
PSG Capital

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.