TRELLIDOR HOLDINGS LIMITED – Notification of change of external auditor – SENS

                            

Notification Of Change In External Auditor

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”)

NOTIFICATION OF CHANGE IN EXTERNAL AUDITOR

The Company hereby advises that, following the conclusion of a tender process, the audit and
risk committee has recommended, and the board of directors of the Company has endorsed,
the proposed appointment of PKF Durban (“PKF”) as the external auditor of the Company,
with Tania Marti-Warren as the designated audit partner, with effect from the financial year
ending 30 June 2023.

Shareholders will be requested to approve the above appointment at the Company’s 2022
annual general meeting, details of which will be communicated to shareholders in due course.
Mazars (“Mazars”) will continue to serve as Trellidor’s external auditor in respect of the current
financial year ending 30 June 2022.

The change in external auditor was initiated by the Company in terms of the required
mandatory audit firm rotation.

Durban
10 March 2022

Sponsor
PSG Capital

Date: 10-03-2022 03:00:00
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Shirlene J. Manley