TRELLIDOR HOLDINGS LIMITED - Appointment of Alternate Director

Appointment of Alternate Director

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
("the Company")

APPOINTMENT OF ALTERNATE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders
are advised that Mr Christo Claasen ("Christo") has been appointed as an alternate director
to Mr Kevin Hodgson, an independent non-executive director of Trellidor, with immediate
effect.

Christo is a qualified chartered accountant. After completing his articles with Price
Waterhouse and a brief stint as a senior lecturer at the University of Johannesburg he joined
Vestacor, a venture capital startup with many retail interests. In 1999 he joined Dunns as
CEO, but progressed his retail career further at Edcon, after being instrumental in the sale of
Dunns to Pepkor, in 2004. Initially as Head of Strategy and ultimately as CEO of Jet from
2009 to 2014. He served as Chairman of Edcon-owned manufacturer Celrose from 2007 to
2014. Between 2014 and 2018 he was MD of Woolworths FBH, where he was also the
Chairman of the group retirement fund.

He founded Fortuna Investment Holdings in 2018 where he currently is the CEO and serves
as non-executive director on the boards of its investee companies. In 2022, Christo joined
the Victoria Falls listed board of Edgars Stores, where he chairs the Audit Committee.

The Board welcomes Christo in his new role and looks forward to his contribution to the
Company.

Durban
25 April 2025

Sponsor
PSG Capital

Date: 25-04-2025 05:00:00
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