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 2023
("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, 13 October 2023, and contains no modifications to the audited financial statements
which were published on 28 September 2023 and which are available at ANNUAL
FINANCIAL STATEMENTS 2023.

The Notice of AGM, incorporating the Summarised Financial Statements, will also be available
on the Company's website, as from today, 13 October 2023 at 2023 NOTICE OF AGM.

The Company's integrated annual report will be made available on Trellidor's website on or
about Friday, 27 October 2023. 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 Thursday, 7 December 2023 at 15:00, 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 shareholders                      Friday, 6 October 2023
 are entitled to receive the notice of meeting

 Publication/posting date                                          Friday, 13 October 2023
 
 Last day to trade – Last day to trade to                        Tuesday, 28 November 2023
 determine eligible shareholders that may attend,
 speak and vote at the meeting
 
 Record date – to determine eligible                               Friday, 1 December 2023
 shareholders that may attend, speak and vote at
 the meeting

 Meeting deadline date (For administrative               15:00 on Tuesday, 5 December 2023
 purposes, forms of proxy for the meeting to be
 lodged)

 Meeting date                                                    Thursday, 7 December 2023
 
 Publication of results                                            Friday, 8 December 2023
 
 Website link                                                   TRELLIDOR HOLDINGS WEBSITE

Durban
13 October 2023

Sponsor
PSG Capital

Date: 13-10-2023 04:00:00
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