Annual
General Meeting
20 November 2020
Annual General Meeting
20 November 2020

Welcome to Trellidor Holdings Limited, the leading manufacturer of custom made security barriers in South Africa and Africa.

We have a proven track record of over 40 years in the physical barrier security sector, over that time we have established one of the most powerful brands in South Africa.

Our products are distributed through over 70 skilled franchises in South Africa, 17 franchisees in Africa and further representation in the United Kingdom, Israel, Europe and Australia.

Trellidor Holdings Limited Is listed on the Main Board of the JSE under the Building & Construction Materials Sector with the share code: TRL

 

OUR BRANDS

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EVENT
EVENT DATE
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Board Meeting
21 September 2020
Add to Calendar 09/21/2020 08:00 AM 09/21/2020 10:00 AM Africa/Johannesburg Board Meeting Description of the event
Declaration Date (assuming that is the date the SENS is released)
22 September 2020
Add to Calendar 09/22/2020 08:00 AM 09/22/2020 10:00 AM Africa/Johannesburg Declaration Date Description of the event
Last Date To Trade
13 October 2020
Add to Calendar 10/13/2020 08:00 AM 10/13/2020 10:00 AM Africa/Johannesburg Last Date To Trade Description of the event
Trading Ex-dividend Commences
14 October 2020
Add to Calendar 10/14/2020 08:00 AM 10/14/2020 10:00 AM Africa/Johannesburg Trading Ex-dividend Commences Description of the event
Record Date (13 clear business days between declaration date
and record date)
16 October 2020
Add to Calendar 10/16/2020 08:00 AM 10/16/2020 10:00 AM Africa/Johannesburg Record Date Description of the event
Payment Date
19 October 2020
Add to Calendar 10/19/2020 08:00 AM 10/19/2020 10:00 AM Africa/Johannesburg Payment Date Description of the event
Wide Audience Webcast Presentation
22 September 2020
Add to Calendar 09/22/2020 08:00 AM 09/22/2020 10:00 AM Africa/Johannesburg Summary of the event Description of the event

Terence Mark Dennison (52) CA(SA)

CEO

Appointed to the board: 1 June 2002

Terry joined Trellidor as financial director in 1999 and fulfilled the position as chief executive officer since 2001. Prior to his time at the company, Terry was in various senior management positions at agricultural processing companies owned by the Commonwealth Development Corporation. He qualified with KPMG as a chartered accountant in 1992.

Damian James Robert Judge (35) CA(SA)

CFO

Appointed to the board:1 March 2019

Damian joined Trellidor Holdings as CFO in 2019. Previously he was FD at Advanced Polymers Pty Ltd and Kaymac Pty Ltd. He was an Exco member of the Manufacturing Circle; a finalist in the Top 35 Under 35 CA SA Competition in 2017; and SA Professional Services Young Professional of the Year (2018). He qualified in 2008 with PKF and is a Trustee for the Durban High School Foundation Trust.

Mark Cyril Olivier (49) CA(SA)

Chairman

Appointed to the board: 26 October 2006

Mark established Hibridge Capital investment bank in the UK, was a shareholder of Hawkpoint Partners and served on BoE Ltd’s Exco. He has been a non-executive director of Dynasty Group based in China and owned by Macquarie Bank and Blackstone Inc. He was Chairman of Rockcastle, areal estate company investing in Eastern Europe. He is a non-executive director of Greenbay Properties Limited, listed in both SA and Mauritius and is Chairman of African Rainbow Capital Investments, listed on the JSE.

John Bartram Winship (64)

B. Business Science – UCT, Certificate of Investment – Institute of Actuaries

Appointed to the board: 26 October 2006

John has been involved in asset management and financial services, particularly analysis, portfolio management, executive management and directorships. He worked for Old Mutual; was instrumental in founding BoE Asset Management; served on the board of BOE Limited; established ABVEST, subsequently bought out by ABSA. He serves on Investment Committees for corporates and high net worth families and is actively involved in community service through Rotary International.

Ralph Bruce Patmore (66)

B Comm – Wits, MBL – SBL

Appointed to the board: 28 October 2015

Ralph co-founded and was instrumental in the listing of Iliad Africa Limited, a building material supply company, which he led as chief executive officer until his retirement in 2008. Prior to that he was the managing director of the manufacturing division of Group Five Limited (1988 to 1997). Ralph currently holds non-executive directorships in a number of companies listed on the JSE, including Mustek Ltd, ARB Holdings Ltd and Calgro M3 Holdings Ltd.

HEAD OFFICE DETAILS

Phone: +27 31 508 0800
Fax: +27 31 507 2129
Email Head Office

Physical Address:

20 Aberdare Drive,
Phoenix Industrial Park Durban,
South Africa

Postal Address:

P.O. Box 20173,
Durban North,
4016

HEAD OFFICE DETAILS

Phone: +27 31 508 0800
Fax: +27 31 507 2129
Email Head Office

Physical Address:

20 Aberdare Drive,
Phoenix Industrial Park Durban,
South Africa

Postal Address:

P.O. Box 20173,
Durban North,
4016

CONTACT US

HEAD OFFICE DETAILS

Phone: +27 31 508 0800
Fax: +27 31 507 2129
Email Head Office

Physical Address:

20 Aberdare Drive,
Phoenix Industrial Park Durban,
South Africa

Postal Address:

P.O. Box 20173,
Durban North,
4016

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