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 2022 (“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, 30 September 2022, and contains no modifications to the audited financial statements which were published on 5 September 2022 and which are available at FY2022 Annual Financial Statements. The Notice of AGM, incorporating the Summarised Financial Statements, will also be available on the Company’s website, as from today, 30 September 2022 at Notice of AGM. The Company’s integrated annual report will be made available on Trellidor’s website on or about Thursday, 20 October 2022. 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 Wednesday, 9 November 2022 at 16:00, 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 Friday, 23 September 2022 shareholders are entitled to receive the notice of meeting Publication/posting date Friday, 30 September 2022 Last day to trade – Last day to trade to Tuesday, 1 November 2022 determine eligible shareholders that may attend, speak and vote at the meeting Record date – to determine eligible Friday, 4 November 2022 shareholders that may attend, speak and vote at the meeting Meeting deadline date (For administrative 16:00 on Monday, 7 November 2022 purposes, forms of proxy for the meeting to be lodged) Meeting date Wednesday, 9 November 2022 Publication of results Thursday, 10 November 2022 Website link Trellidor Holdings Durban 30 September 2022 Sponsor PSG Capital