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, 24 January 2018, 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 29
November 2017, 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. JP Fisher as    149 191 794    68.98%      100.00%       0.00%           0.01%
       a non-executive director
 1.2   To re-elect Mr. M Kaplan as     149 191 794    68.98%      100.00%       0.00%           0.01%
       a non-executive director
 2.    To re-appoint the               149 191 794    68.98%      100.00%       0.00%           0.01%
       independent auditor and
       designated auditor
 3.1   To appoint Mr. AM Louw to       149 191 794    68.98%      100.00%       0.00%           0.01%
       the Audit and Risk
       Committee
 3.2   To appoint Mr. JP Fisher to     149 191 794    68.98%      100.00%       0.00%           0.01%
       the Audit and Risk
       Committee
 3.3   To appoint Mr. M Kaplan to      149 191 794    68.98%      100.00%       0.00%           0.01%
       the Audit and Risk
       Committee
 4.    To approve the                  149 191 794    68.98%      97.88%        2.12%           1.09%
       endorsement of the
       remuneration policy (non-
       binding advisory vote)
 5.    To approve the                  149 191 794    68.98%      100.00%       0.00%           1.09%
       implementation of the
       remuneration policy (non-
       binding advisory vote)
 6.    To approve the adoption of       149 191 794    68.98%       97.88%       2.12%          1.09%
       the Trematon Share Plan
 7.    To approve the general           149 191 794    68.98%       98.43%       1.57%          0.01%
       authority to issue shares for
       cash
 8.    To authorise directors to        149 191 794    68.98%      100.00%       0.00%          0.01%
       implement the resolutions

Section B - Special Business

 1.   To authorise directors to        149 191 794    68.98%       96.34%       3.66%           0.01%
      provide financial assistance
      for subscription of securities
 2.   To authorise directors to        149 191 794    68.98%       98.43%       1.57%           0.01%
      provide financial assistance
      to any director or prescribed
      officer or of a related or
      interrelated company or
      corporation
 3.   To approve the general           149 191 794    68.98%      100.00%       0.00%               0.01%
      authority to repurchase
      shares
 4.   To approve the authority to      149 191 794    68.98%      100.00%       0.00%               0.01%
      pay non-executive directors’
      fees

1
     Measured against issued share capital of 217 347 679 less shares held in treasury of 1 092 706.

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


Cape Town
24 January 2018


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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