TREMATON CAPITAL INVESTMENTS LIMITED - Results of general meeting

Results of general meeting

TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
JSE share code: TMT
ISIN: ZAE000013991
(“Trematon” or the “Company”)


RESULTS OF GENERAL MEETING


Trematon shareholders (“Shareholders”) are referred to the circular and notice of general meeting, dated
15 December 2016, relating to the acquisition of a property portfolio from Redefine Properties Limited
(“the Acquisition”). Shareholders are advised that at the general meeting held today, 20 January 2017, the
following resolutions were duly approved by the requisite majority of Shareholders present and voting, as
follows:

         Resolution               Number of        % of         % of           % of      % of votes
                                    shares        shares        shares          votes     against the
                                  voted in       voted in       abstained       carried    resolution
                                  person or by   person or                    for the
                                     proxy       by proxy1                    resolution
Ordinary resolution 1
Approval of the Acquisition        159 720 193      73.34%         0.03%      100.00%               -
Ordinary resolution 2
General authority of directors     159 720 193      73.34%         0.03%      100.00%               -

1
    Measured against issued share capital of 219 544 100 less 1 772 771 shares held in treasury.

Cape Town
20 January 2017

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

Date: 20/01/2017 12:15:00 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.