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


Notification Of Change In External Auditor

(Incorporated in the Republic of South Africa)
(Registration number: 1970/015401/06)
Share Code: TRL
ISIN Code: ZAE000209342
(“Trellidor” or “the Company”)


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.

10 March 2022

PSG Capital

Date: 10-03-2022 03:00:00
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.

Shirlene J. Manley