Report on proceedings at annual general meeting
(Incorporated in the Republic of South Africa)
(Registration No 1955/002869/06)
Share Code: TRE
(“Trencor” or “the Company”)
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the annual general meeting of Trencor held today, all the ordinary and special resolutions proposed were approved by the requisite majority of votes.
The special resolution relating to the adoption of the Company’s new Memorandum of Incorporation, will be lodged for registration with the Companies and Intellectual Property Commission in due course.
Trencor Services (Pty) Ltd
10 June 2013
Rand Merchant Bank (A division of FirstRand Bank Limited)