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, 27 January 2016, 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 2015, were duly approved by the requisite majority of shareholders present (in person or
represented by proxy) and voting:



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

 Ordinary Business

 1     To adopt the annual financial      177 191 764     81.8%       100%          0%
       statements
 2.1   To re-elect Mr. JP Fisher as a     177 191 764     81.8%       100%          0%
       non-executive director
 2.2   To re-elect Mr. M Kaplan as a      177 191 764     81.8%       96.8%        3.2%
       non-executive director
 3.    To re-appoint the independent      167 654 128(1)  77.4%       100%          0%
       auditor and designated auditor
 4.1   To appoint Mr. AM Louw to the      177 191 764     81.8%       100%          0%
       Audit and Risk Committee
 4.2   To appoint Mr. JP Fisher to the    177 191 764     81.8%       100%          0%
       Audit and Risk Committee
 4.3   To appoint Mr. M Kaplan to the     177 191 764     81.8%       96.8%        3.2%
       Audit and Risk Committee
 5.    To approve the endorsement of     167 654 1281(1)  77.4%       96.6%        3.4%
       the remuneration policy (non-
       binding advisory vote)
 6.    To approve the general             177 191 764     81.8%       91.4%        8.6%
       authority to issue shares for
       cash
 7.    To authorise directors to            177 191 764    81.8%        100%          0%
       implement the resolutions

 Special Business

 1.    To authorise directors to            177 191 764    81.8%        91.4%        8.6%
       provide financial assistance for
       subscription of securities
 2.    To authorise directors to            177 191 764    81.8%        94.6%        5.4%
       provide financial assistance to
       any director or prescribed
       officer or of a related or
       interrelated company or
       corporation
 3.    To approve the general               177 191 764    81.8%        96.8%        3.2%
       authority to repurchase shares
 4.    To approve the authority to pay      177 191 764    81.8%        100%          0%
       non-executive directors’ fees

Note 1 Abstentions were received in respect of 9 537 636 Trematon ordinary shares in respect of
       Ordinary Resolutions number 3 and 5.

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


Cape Town
27 January 2015


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 27/01/2016 12:45:00 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.