TRENCOR LIMITED - Changes to directorate and board committees
TRE 201708110019A
Changes to directorate and board committees
TRENCOR LIMITED
Incorporated in the Republic of South Africa
Registration no 1955/002869/06
Share Code: TRE
ISIN: ZAE000007506
CHANGES TO DIRECTORATE AND BOARD COMMITTEES
Shareholders are advised of the following changes to the board and board committees, effective 10 August
2017:
- Jim Hoelter retired as a non-executive director and member of the risk committee;
- Jimmy McQueen retired as chief executive officer, chairman of the executive committee and executive
director but remains on the board in a non-executive capacity and as a member of the risk and social &
ethics committees; and
- Hennie van der Merwe was appointed as chief executive officer and chairman of the executive
committee in the place of Jimmy McQueen.
Trencor Services (Pty) Ltd
Secretaries
11 August 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
www.trencor.net
Date: 11/08/2017 09:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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