TREMATON CAPITAL INVESTMENTS LIMITED - 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 THE ANNUAL GENERAL MEETING


The board of directors of Trematon hereby advises that at the Annual General Meeting of shareholders
held on Wednesday, 25 January 2017, the following resolutions, as set out in the notice of Annual General
Meeting which was incorporated in the Integrated Annual Report distributed to shareholders on 30
November 2016, were duly approved by the requisite majority of shareholders present (in person or
represented by proxy) and voting:



            Resolution                Number of        % of         % of       % of          % of
                                        shares        shares        votes     votes          votes
                                       voted in      voted in      carried   against       abstained
                                     person or by   person or      for the     the
                                        proxy       by proxy1    resolution resolution

 Section A - Ordinary Business

 1.1   To re-elect Mr. R Stumpf as    165 986 796     76.22%      98.50%        1.50%           0.03%
       a non-executive director
 1.2   To re-elect Mr. AM Louw as     165 986 796     76.22%      97.92%        2.08%           0.03%
       a non-executive director
 2.    To re-appoint the              165 986 796     76.22%      100.00%          -            6.58%
       independent auditor and
       designated auditor
 3.1   To appoint Mr. M Kaplan to     165 986 796     76.22%      100.00%          -            0.03%
       the Audit and Risk
       Committee
 3.2   To appoint Mr. JP Fisher to    165 986 796     76.22%      100.00%          -            0.03%
       the Audit and Risk
       Committee
 3.3   To appoint Mr. AM Louw to      165 986 796     76.22%      100.00%          -            0.03%
       the Audit and Risk
       Committee
 4.    To approve the                 165 986 796     76.22%      96.18%        3.82%           6.58%
       endorsement of the
       remuneration policy (non-
       binding advisory vote)
 5.    To approve the general         165 986 796     76.22%      93.45%        6.55%           0.03%
         authority to issue shares for
         cash
    6.   To authorise directors to     165 986 796    76.22%      100.00%         -             0.03%
         implement the resolutions

    Section B - Special Business

    1.   To authorise directors to        165 986 796    76.22%      89.87%       10.13%           0.03%
         provide financial assistance
         for subscription of securities
    2.   To authorise directors to        165 986 796    76.22%      93.45%        6.55%           0.03%
         provide financial assistance
         to any director or prescribed
         officer or of a related or
         interrelated company or
         corporation
    3.   To approve the general           165 986 796    76.22%      100.00%         -             0.03%
         authority to repurchase
         shares
    4.   To approve the specific          165 986 796    76.22%      100.00%         -             0.03%
         authority to repurchase and
         cancel treasury shares
    5.   To approve the authority to      165 986 796    76.22%      100.00%         -             0.03%
         pay non-executive directors’
         fees
1
     Measured against issued share capital of 219 544 100 less 1 772 771shares held in treasury.

The Special Resolutions, where appropriate, will be filed with the Companies and Intellectual Property
Commission.


Cape Town
25 January 2016


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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