Results of the Annual General Meeting and Change to the Board 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") RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD Shareholders are hereby advised that at the annual general meeting of the Company held entirely by electronic communication at 15:00 on Thursday, 7 December 2023 ("AGM"), all of the resolutions were passed by the requisite majorities of the Company's shareholders, save for ordinary resolutions numbers 1 and 4, which were withdrawn at the AGM. Details of the results of the voting at the AGM are as follows: Votes for Votes against resolution as resolution as Number of Number of a percentage a percentage shares voted shares of total of total at AGM as a abstained as Resolutions number of number of Number of percentage of a percentage proposed at the shares voted shares voted shares voted shares in of shares in AGM at AGM at AGM at AGM issue* issue* Ordinary resolution number 1: To re-elect Mark Resolution withdrawn at AGM Olivier as an independent non- executive director Ordinary resolution number 2: To re-appoint PKF as independent auditors to the Company 99.98% 0.02% 58 816 235 61.78% 0.07% Ordinary resolution number 3: To re-appoint Ralph Patmore as a member of the Company's audit, risk, and compliance committee 80.39% 19.61% 58 816 235 61.78% 0.07% Ordinary resolution number 4: To re-appoint Mark Olivier as a member Resolution withdrawn at AGM of the Company's audit, risk, and compliance committee Ordinary resolution number 5: To re-appoint Stuart Bird as a member of the Company's audit, risk, and compliance committee 99.98% 0.02% 58 816 235 61.78% 0.07% Ordinary resolution number 6: Non-binding advisory vote on Trellidor's remuneration policy 99.98% 0.02% 58 816 235 61.78% 0.07% Ordinary resolution number 7: Non-binding advisory vote on Trellidor's implementation report on the remuneration policy 99.98% 0.02% 58 816 235 61.78% 0.07% Ordinary resolution number 8: General authority to issue ordinary shares for cash 85.56% 14.44% 58 816 235 61.78% 0.07% Ordinary resolution number 9: To authorise any one director or the company secretary to action all ordinary and special resolutions 99.98% 0.02% 58 816 235 61.78% 0.07% Special resolution number 1: Approval of non- executive directors' remuneration 99.98% 0.02% 58 816 235 61.78% 0.07% Special resolution number 2: Share repurchases by Trellidor and its subsidiaries 99.98% 0.02% 58 816 235 61.78% 0.07% Special resolution number 3: Inter-company financial assistance 99.98% 0.02% 58 714 580 61.67% 0.18% Special resolution number 4: Financial assistance for the subscription and/or purchase of shares in the Company or a related or inter- related company 99.98% 0.02% 58 714 580 61.67% 0.18% Note: *Total number of shares in issue as at the date of the AGM was 95 209 820. Shareholders are referred to the announcement published on SENS on 29 November 2023, in which shareholders were advised that Mr Mark Olivier ("Mark"), would not be making himself available for re-election after retiring by rotation at the AGM. The Board herewith confirms Mark's retirement as a non-executive director, with effect from the conclusion of the AGM. Durban 8 December 2023 Sponsor PSG Capital Date: 08-12-2023 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.