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Finalisation announcement regarding the declaration of the special cash dividend
TRENCOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration No 1955/002869/06)
Share Code: TRE
ISIN: ZAE000007506
("Trencor")
FINALISATION ANNOUNCEMENT REGARDING THE DECLARATION OF THE SPECIAL CASH DIVIDEND
Shareholders are referred to the announcement released on 28 January 2025 wherein it was advised,
inter alia, that the board had declared a gross special cash dividend (number 108) of 730 cents per
share out of distributable reserves, subject to obtaining the required regulatory approval from the South
African Reserve Bank to distribute such funds to shareholders.
Such approval has now been obtained. As previously announced in the declaration announcement, the
salient dates pertaining to the dividend payment are as follows:
Last day to trade cum the dividend Tuesday, 18 February 2025
Trading commences ex the dividend Wednesday, 19 February 2025
Record date Friday, 21 February 2025
Payment date Monday, 24 February 2025
Share certificates may not be dematerialised or rematerialised between Wednesday, 19 February 2025
and Friday, 21 February 2025, both days inclusive.
On behalf of the board
Ric Sieni
Chief Executive Officer and Financial Director
6 February 2025
Sponsor: Investec Bank Limited
www.trencor.net
Date: 06-02-2025 01:35:00
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