TRELLIDOR HOLDINGS LIMITED - No Change Statement And Notice Of Annual General Meeting

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 2024
("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, 14 October 2024, and contains no modifications to the audited financial statements
which were published on 27 September 2024 and which are available at ANNUAL
FINANCIAL STATEMENTS 2024.

The Notice of AGM, incorporating the Summarised Financial Statements, will also be available
on the Company's website, as from today, 14 October 2024 at 2024 NOTICE OF AGM .

The Company's integrated annual report will be made available on Trellidor's website on or
about Tuesday, 29 October 2024. 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 ("AGM") will be held at 15:30 on
Thursday, 5 December 2024 at the Company's registered office, 20 Aberdare Drive, Phoenix
Industrial Park, Durban, KwaZulu-Natal 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                                                  In Person- at the Company's registered
                                                                office, 20 Aberdare Drive, Phoenix
                                                                Industrial Park, Durban, KwaZulu-Natal
 Record date – to determine which                               Friday, 4 October 2024
 shareholders are entitled to receive the
 notice of meeting
 Publication/posting date                                       Monday, 14 October 2024
 Last day to trade – Last day to trade to                       Tuesday, 26 November 2024
 determine eligible shareholders that may
 attend, speak and vote at the meeting
 Record date – to determine eligible                            Friday, 29 November 2024
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative                      15:30 on Tuesday, 3 December 2024
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                                   Thursday, 5 December 2024
 Publication of results                                         Friday, 6 December 2024
 Website link                                                   TRELLIDOR HOLDINGS WEBSITE

Durban
14 October 2024

Sponsor
PSG Capital

Date: 14-10-2024 05:00:00
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