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
6 April 2017, relating to the disposal of two properties to West Coast Leisure Proprietary Limited (“the
Disposal”). Shareholders are advised that at the general meeting held today, 11 May 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 Disposal           171 712 765      78.85%                 -    100.00%               -

    Ordinary resolution 2
    General authority of directors     171 712 765      78.85%                 -    100.00%               -

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

Cape Town
11 May 2017

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

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