MBN TRE MOB TED2 MOBD
MOB TRE
Trencor/Mobile - Report On Proceedings At Annual General Meetings
TRENCOR LIMITED MOBILE INDUSTRIES LIMITED
(Incorporated in the Republic of (Incorporated in the Republic of South
South Africa) Africa)
(Reg No 1955/002869/06) (Reg No 1968/014997/06)
Share Code: ISIN: Share Code: ISIN:
TRE ZAE000007506 MOB ZAE000004602
TED2 ZAE000007282 MBN ZAE000012274
("Trencor") MOBD ZAE000004610
("Mobile")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETINGS
At the annual general meetings of Trencor and Mobile held on 17 May 2006, the
requisite majority of shareholders approved all the ordinary and special
resolutions as set out in the notices and proposed at the meetings. The special
resolutions will now be lodged with the Registrar of Companies for registration.
In the Trencor Chairman"s statement bound in with the 2005 annual reports of
Trencor and Mobile, it was reported that the current Trencor/Mobile group
structure was being reviewed. At the annual general meetings it was announced
that, as a further step in this process, NM Rothschild & Sons has been appointed
to provide external advice regarding opportunities to optimise value within the
group. The Boards of Trencor and Mobile expect to be in a position to report
further in this regard within 90 days.
TRENCOR SERVICES (PTY) LTD
SECRETARIES
17 MAY 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
www.trencor.net
www.mobile-industries.net
Date: 17/05/2006 05:27:17 PM Produced by the JSE SENS Department
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