Trent Limited announced the appointment of Johannes C F Holtzhausen as an Additional Director (Non-Executive Independent Director) of the Company. The Board of Directors, on the recommendation of the Nomination and Remuneration Committee have approved the appointment of Mr. Johannes C F Holtzhausen as an Additional Director (Non-Executive) of the Company with effect from 27 April 2022. Mr. Holtzhausen is also appointed as an Independent Director of the Company for a term up to 9th August 2024, not liable to retire by rotation, subject to the approval of the Shareholders.

Date of appointment with effect from 27 April 2022. Term of appointment is Appointed as an Independent Director for a term up to 9th August 2024 from the aforesaid date.