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NOTICE TO SHAREHOLDERS
Notice is hereby given that the forty-sixth annual
general meeting of shareholders of Trencor Limited will be held
at 1313 Main Tower, Standard Bank Centre, Heerengracht, Cape Town
on 11 July 2002 at 16h00 for the following purposes:
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1.
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To consider and adopt the annual financial
statements of the company and the group for the eighteen months
ended 31 December 2001.
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2.
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To consider, and if deemed fit, to re-elect
by way of a single resolution the directors who retire by
rotation in terms of the articles of association.
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3.
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To re-elect Messrs H A Gorvy, C Jowell and
H R van der Merwe who retire by rotation but, being eligible,
offer themselves for re-election.
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4.
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To renew the directors' general authority
over the unissued share capital of the company until the next
annual general meeting.
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5.
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To confirm, in terms of the articles
of association of the company, the directors' fees payable
for the eighteen months ended 31 December 2001.
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To transact such other business as may be transacted at an
annual general meeting.
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A member entitled to attend and vote at the meeting may appoint
a proxy or proxies to attend, speak and on a poll to vote in his
stead. A proxy need not be a member of the company.
Shareholders which are companies, close corporations or other bodies
corporate may in terms of section 188 of the Companies Act, No 61
of 1973 (as amended), authorise any person to act as its representative.
A proxy form, for completion only by shareholders
holding shares in certificated form or shareholders recorded on
the sub-register in electronic form in 'own name', can be found
at the end of the PDF. In order to be effective the proxy form and
the power of attorney or other authority, if any, under which it
is signed, must be received by the transfer secretaries of the company
not less than 24 hours before the time appointed for the holding
of the meeting, or any adjournment thereof, as the case may be,
at which the proxy proposes to vote.
Beneficial holders who have dematerialised their shares through
a Central Securities Depository Participant ('CSDP') or broker,
other than those in 'own name', must provide the CSDP or broker
with their voting instruction in terms of the custody agreement
between the beneficial owner and the CSDP or broker. Alternatively,
they must request the CSDP or broker to provide them with a letter
of representation should they wish to attend the meeting in person
in terms of the custody agreement.
By order of the board
TRENCOR SERVICES (PTY) LTD
SECRETARIES
PER: G W NORVAL
CAPE TOWN
6 MARCH 2002
Note: The approval of a Share Option Plan and adoption
of new articles of association are being proposed by way of a separate
leaflet, inserted with
this document, for consideration at a general meeting of shareholders
to be held after the annual general meetings of Trencor and Mobile
Industries Limited on 11 July 2002.
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