TREMATON CAPITAL INVESTMENTS LIMITED - Notice of general meeting

Notice of 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”)

NOTICE OF GENERAL MEETING

1.    Introduction

Shareholders are referred to the detailed announcement published on SENS on
31 October 2016 wherein shareholders were advised that Trematon had, via
Arbitrage Property Fund Proprietary Limited, trading as Aria Property Fund, its
67% held subsidiary, entered into agreements with Redefine Properties Limited
for the acquisition of a portfolio of 7 properties for an aggregate purchase
consideration of R614 100 000 (“the Acquisition”).

The Acquisition is categorised as a Category 1 transaction in terms of the
Listings Requirements of the JSE and requires the approval of Trematon
shareholders in general meeting. A circular incorporating a notice convening a
general meeting (“Notice”) and setting out information regarding the Acquisition
(“Circular”) has been been posted to Trematon shareholders today, 15 December
2016, and is available on the company’s website at www.trematon.co.za.

2.    General Meeting

Notice is hereby given that a general meeting of Trematon shareholders will be
held at 10:00 on Friday, 20 January 2017 at The Boardroom, 3rd Floor, Aria North
Wharf, 42 Hans Strijdom Avenue, Cape Town, at which the resolutions regarding
the Acquisition as stated in the Notice which was posted to shareholders today
will be proposed.

3.    Record dates

The Circular and Notice was posted to shareholders of the company who were
recorded as such in the company's securities register on Friday, 9 December
2015.

The date on which shareholders of the company must be recorded as such in the
company's securities register in order to attend and vote at the general meeting
is Friday, 13 January 2017. The last day to trade in order to be entitled to vote at
the general meeting is Tuesday, 10 January 2017. Proxy forms must be lodged
by no later than 10:00 on Wednesday, 18 January 2017.
Cape Town
15 December 2016

Sponsor
SASFIN CAPITAL
A division of Sasfin Bank Limited

Date: 15/12/2016 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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