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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held entirely by electronic communication at 16:00 on Wednesday, 9 November 2022 (“AGM”), are as follows: Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue* issue* Ordinary resolution number 1: To confirm Stuart Bird’s appointment as an independent non-executive director 99,98% 0,02% 49 677 518 52,18% 0,02% Ordinary resolution number 2: To appoint PKF as independent auditors to the Company 99,98% 0,02% 49 677 518 52,18% 0,02% Ordinary resolution number 3: To re-appoint Ralph Patmore as a member of the Company’s audit, risk, and compliance committee 82,50% 17,50% 49 677 518 52,18% 0,02% Ordinary resolution number 4: To re-appoint Mark Olivier as a member of the Company’s audit, risk, and compliance committee 79,86% 20,14% 49 677 518 52,18% 0,02% Ordinary resolution number 5: To appoint Stuart Bird as a member of the Company’s audit, risk, and compliance committee 99,98% 0,02% 49 677 518 52,18% 0,02% Ordinary resolution number 6: Non-binding advisory vote on Trellidor’s remuneration policy 82,84% 17,16% 49 677 518 52,18% 0,02% Ordinary resolution number 7: Non-binding advisory vote on Trellidor’s implementation report on the remuneration policy 82,84% 17,16% 49 677 518 52,18% 0,02% Ordinary resolution number 8: General authority to issue ordinary shares for cash 52,68% 47,32% 49 640 769 52,14% 0,06% Ordinary resolution number 9: To authorise any one director or the company secretary to action all ordinary and special resolutions 99,98% 0,02% 49 677 518 52,18% 0,02% Special resolution number 1: Approval of non- executive directors’ remuneration 87,13% 12,87% 49 677 518 52,18% 0,02% Special resolution number 2: Share repurchases by Trellidor and its subsidiaries 95,69% 4,31% 49 688 527 52,19% 0,01% Special resolution number 3: Inter-company financial assistance 99,98% 0,02% 49 685 518 52,19% 0,01% Special resolution number 4: Financial assistance for the subscription and/or purchase of shares in the Company or a related or inter- related company 95,68% 4,32% 49 677 518 52,18% 0,02% Note: *Total number of shares in issue as at the date of the AGM was 95 209 820. Durban 10 November 2022 Sponsor PSG Capital