TREMATON CAPITAL INVESTMENTS LTD - Results of Annual General Meeting

Results of Annual General Meeting

Trematon Capital Investments Limited
(Incorporated in the Republic of South Africa)
Registration number 1997/008691/06
Share code: TMT
ISIN: ZAE000013991
(“Trematon” or “the company”)

Results of Annual General Meeting
Payment of dividend


Shareholders    are   referred   to   the   annual   results   announcement   of   the
company dated 29 November 2012 and are advised that all of the ordinary
and special resolutions proposed at the company’s annual general meeting,
which was held on 30 January 2013, were passed by the requisite majority.


Shareholders are further advised that the salient dates for payment of the
dividend of 2.5 cents per share to ordinary shareholders of Trematon are
as follows:


Last date trade:                                       Friday, 1 February 2013
Ex-date:                                               Monday, 4 February 2013
Record date:                                           Friday, 8 February 2013
Payment date:                                          Monday, 11 February 2013


Share certificates may not be dematerialised or rematerialised between
Monday, 4 February 2013 and Friday, 8 February 2013, both days inclusive.



Cape Town
30 January 2013

Sponsor

Sasfin Capital
A division of Sasfin Bank Limited

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