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Voting Results of General Meeting and Update on Delisting and Voluntary Winding-Up
Trencor Limited
(Incorporated in the Republic of South Africa)
(Registration number 1955/002869/06)
Share code: TRE
ISIN: ZAE000007506
("Trencor" or the "Company")
VOTING RESULTS OF GENERAL MEETING AND UPDATE ON DELISTING AND VOLUNTARY WINDING-UP
Shareholders are referred to the announcement published on SENS on 29 May 2025 in relation to the distribution of a
circular (the "Circular") in respect of the proposed delisting and Voluntary Winding-Up of Trencor and the declaration of
the Special Dividend. The Circular further contained a Notice of General Meeting for Shareholders to consider and vote on
the Proposed Transaction.
The capitalised terms used but not defined in this announcement shall bear the same meaning given to such terms in the
Circular.
At the General Meeting of Shareholders held on Monday, 30 June 2025, all the special and ordinary resolutions were
approved by the requisite majority of votes. The Company confirms the voting results from the General Meeting as follows:
Total number of Shares in issue 173 534 676
Total number of Shares represented at the General Meeting 103 975 427 (59,92%)
Votes cast disclosed as
a percentage in relation Shares voted
to the total number of disclosed as a Shares abstained
shares voted at the Number of percentage in disclosed as a
General Meeting shares voted at relation to the percentage in
the General total issued share relation to the total
Resolutions For Against Meeting capital issued share capital
Special Resolution Number 1: 100% 0% 103 975 427 59,92% 0%
Shareholders' Voluntary Winding-Up
Special Resolution Number 2:
Appointment and Authorisation of 100% 0% 103 975 427 59,92% 0%
Liquidator
Special Resolution Number 3:
Nomination for Appointment as 100% 0% 103 975 427 59,92% 0%
Liquidator
Ordinary Resolution Number 1: 100% 0% 103 975 427 59,92% 0%
Security
Ordinary Resolution Number 2: 100% 0% 103 975 427 59,92% 0%
Specific Authorisation of Liquidator
Ordinary Resolution Number 3: 100% 0% 103 975 427 59,92% 0%
Remuneration of Liquidator
Ordinary Resolution Number 4: 100% 0% 103 975 427 59,92% 0%
Replacement Nomination for
Appointment as Liquidator
Ordinary Resolution Number 5: 100% 0% 103 975 427 59,92% 0%
Authorisation of Directors
Distribution Conditions
Shareholders are advised that the approval of the above resolutions has resulted in the Distribution Condition set out in
paragraph 3.2.1 of the Circular being fulfilled.
Shareholders are also advised that that Company has received approval from the South African Reserve Bank for the
Special Dividend, and accordingly the Distribution Condition set out in paragraph 3.2.2 of the Circular has been fulfilled.
Shareholders are reminded that the Special Dividend, delisting and Voluntary Winding-Up remain subject to the final
Distribution Condition, namely that the Master of the High Court issues the Company with a JM12 certificate (dispensing
with the requirement that security be furnished to the Master by the Company), as contemplated in section 80(3)(b) of the
Companies Act. The Board may, but is not obliged to, waive this condition in the event that the Master requests that security
be provided.
Trencor Services Proprietary Limited
Secretaries
Sponsor
Investec Bank Limited
Legal and Tax Advisor
Edward Nathan Sonnenbergs Inc.
www.trencor.net
30 June 2025
Date: 30-06-2025 03:57:00
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