Trellidor Holdings Limited (JSE:TRL) News - 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, 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 2021 (“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, 28 September 2021, and contains no modifications to the audited financial statements which were published on 6 September 2021 and which are available at https://holdings.trellidor.co.za/wp-content/uploads/2021/09/Trellidor-Holdings-30-June- 2021-AFS-Sept21.pdf. The Notice of AGM, incorporating the Summarised Financial Statements, will also be available on the Company’s website, as from today, 28 September 2021 at – https://holdings.trellidor.co.za/wp-content/uploads/2021/09/2021-NOTICE-OF-AGM.pdf. The Company’s integrated annual report will be made available on Trellidor’s website on or about 19 October 2021. 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, 10 November 2021 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 17 September 2021 shareholders are entitled to receive the notice of meeting Publication/posting date 28 September 2021 Last day to trade – Last day to trade to 2 November 2021 determine eligible shareholders that may attend, speak and vote at the meeting Record date – to determine eligible 5 November 2021 shareholders that may attend, speak and vote at the meeting Meeting deadline date (For administrative 8 November 2021 purposes, forms of proxy for the meeting to be lodged) Meeting date 16:00 on 10 November 2021 Publication of results 11 November 2021 Website link https://holdings.trellidor.co.za/ Durban 28 September 2021 Sponsor PSG Capital Date: 28-09-2021 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.