Availability Of Annual Report And Distribution Of Notice Of Annual General Meeting
Meeting noticeNot material
In brief
Trellidor has published its integrated annual report for the year ended 30 June 2026. The annual general meeting will be held in person in Durban at 15:00 on 1 December 2026.
The announcement
Availability Of Annual Report And Distribution Of 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 Main Board – General Segment (“Trellidor” or “the Company”) AVAILABILITY OF ANNUAL REPORT AND DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING Shareholders of Trellidor (“Shareholders”) are advised that the Company’s summarised consolidated annual financial statements for the year ended 30 June 2026 (“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, 30 October 2026, and which were also published along with the audited consolidated annual financial statements for the year ended 30 June 2026 on 11 September 2026. The audited consolidated annual financial statements are available at Annual Financial Statements FY2026. The following documents will be available on the Company’s website, at holdings.trellidor.co.za as from today, 30 October 2026: 1. the Notice of AGM, incorporating the Summarised Financial Statements; link to: Notice of AGM and 2. the Company’s integrated annual report for the year ended 30 June 2026, link to IAR FY2026 NOTICE OF ANNUAL GENERAL MEETING OF TRELLIDOR Notice is hereby given that the annual general meeting (“AGM”) will be held at 15:00 on Tuesday, 1 December 2026 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, 23 October 2026 shareholders are entitled to receive the Notice of AGM Distribution of the Notice of AGM to Friday, 30 October 2026 shareholders and Notice of AGM released on SENS on Last day to trade in order to be eligible to Tuesday, 17 November 2026 attend, participate in and vote at the AGM Record date for shareholders to be Friday, 20 November 2026 recorded in the share register in order to be eligible to attend, participate in and vote at the AGM For administrative purposes, forms of 15:00 on Friday, 27 November 2026 proxy for the AGM to be lodged by Annual General Meeting to be held at Thursday, 1 December 2026 15:00 on Results of AGM released on SENS on Friday, 2 December 2026 Website link holdings.trellidor.co.za Durban 30 October 2026 Sponsor PSG Capital Date: 30/10/2026 05:00:00 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.