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Distribution of Circular and 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
Listed in the General Segment of the JSE Main Board
("Trematon" or "the Company" or "the Group")
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. INTRODUCTION
Trematon shareholders ("Shareholders") are referred to the announcement published on SENS on
26 March 2026, wherein they were advised that Trematon, together with its wholly owned subsidiary,
Tremgrowth Proprietary Limited ("Tremgrowth"), had entered into an agreement with Variflex Trading
138 Proprietary Limited ("Variflex") in terms of which Tremgrowth will dispose of 100% of the issued
share capital in Club Mykonos Langebaan Proprietary Limited, a wholly owned subsidiary of
Tremgrowth, to Variflex for a cash consideration of R70 000 000 ("the Disposal"). Variflex represents
a management consortium led by Mr AJ Shapiro, the Chief Executive Officer of Trematon, and as
such, the Disposal meets the definition of a category 2, related party transaction as contemplated in
the JSE Listings Requirements.
2. CIRCULAR
Shareholders are advised that a circular containing full details of the Disposal and containing a notice
of general meeting to approve the ordinary resolutions pertaining thereto ("Circular"), was distributed
today, 4 May 2026, to Shareholders registered as such on the record date, being Friday, 24 April
2026.
The circular is available on the Company's website: https://www.trematon.co.za/reports-
presentations/.
3. GENERAL MEETING
Notice is hereby given that a general meeting of Shareholders ("General Meeting") will be held entirely
by electronic participation, on Tuesday, 2 June 2026, commencing at 14:00, for the purpose of
considering and, if deemed fit, passing, with or without modification, the ordinary resolutions required
to approve the Disposal.
4. SALIENT DATES AND TIMES
The salient dates and times pertaining to the Disposal are as follows:
2026
Record date for Shareholders to be recorded in the register in order to Friday, 24 April
receive the Circular
Circular containing the notice convening the General Meeting posted to Monday, 4 May
Shareholders on
Notice convening the General Meeting published on SENS on Monday, 4 May
Last day to trade in Trematon Shares in order to be recorded in the Tuesday, 19 May
register to vote at the General Meeting on (see note 3 below)
Record date for Shareholders to be recorded in the register in order to Friday, 22 May
be eligible to vote at the General Meeting
Forms of proxy for the General Meeting, if lodged with the transfer Friday, 29 May
secretaries, to be received by 14:00 on (see note 4 below)
General Meeting held at 14:00 on Tuesday, 2 June
Results of the General Meeting published on SENS on Tuesday, 2 June
Notes:
1. The above dates and times are subject to amendment. Any amendment to the dates and times will be published on
SENS.
2. Shareholders should note that as transactions in Shares are settled in the electronic settlement system used by Strate,
settlement of trades takes place three Business Days after such trade. Persons who acquire Shares after the last day
to trade will therefore not be eligible to vote at the General Meeting.
3. A Shareholder may submit a form of proxy at any time before the commencement of the General Meeting (or adjourned
or postponed General Meeting) or convey it to the chairman of the General Meeting before the appointed proxy
exercises any of the relevant Shareholder rights at the General Meeting (or adjourned or postponed General Meeting),
provided that should a Shareholder lodge a form of proxy with the transfer secretaries less than 48 hours (excluding
Saturdays, Sundays and official public holidays) before the General Meeting, such Shareholder will also be required
to furnish a copy of such form of proxy to the chairman of the General Meeting before the appointed proxy/ies exercises
any of such Shareholder's rights at the General Meeting (or adjourned or postponed General Meeting).
4. If the General Meeting is adjourned or postponed, forms of proxy submitted for the initial General Meeting will remain
valid in respect of any adjournment or postponement of the General Meeting.
Cape Town
4 May 2026
Corporate Advisor and Transaction Sponsor to Trematon
Questco Corporate Advisory Proprietary Limited
Legal Advisor to Trematon
Bernadt Vukic Potash & Getz Attorneys
Date: 04-05-2026 03:30:00
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