Trematon - Results Of Annual General Meeting

Trematon - Results Of Annual General Meeting                                    
TREMATON CAPITAL INVESTMENTS LIMITED                                            
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1997/008691/06)                                            
("Trematon")                                                                    
Share Code: TMT                                                                 
ISIN: ZAE000013991                                                              
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of Trematon held at
the registered office of Trematon on the 27 February 2004, all the resolutions  
were passed by the requisite majority of shareholders.                          
Durban                                                                          
1 March 2004                                                                    
Sponsor                                                                         
Exchange Sponsors (Pty) Limited                                                 
Date: 01/03/2004 12:36:31 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department