Trematon Capital Investments Limited - Results of general meeting

Trematon Capital Investments Limited - Results 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")                                                   
RESULTS OF GENERAL MEETING                                                      
1. Results of the general meeting                                               
Shareholders are hereby notified that at the general meeting held today the     
ordinary and special resolutions to approve:                                    
-    the acquisition by the company of 1 700 000 linked units in Spearhead      
Property Holdings Limited ("the acquisition");  and                        
-    the increase in the company"s authorised share capital,                    
were approved by the requisite majority shareholders.                           
All the conditions precedent for the acquisition have now been fulfilled.  The  
special resolutions for the increase in authorised share capital and the general
share repurchase authority will be immediately lodged with the Registrar of     
Companies for registration.                                                     
2. Changes to the board of directors                                            
As was published in an announcement dated 19 May 2005, following the            
implementation of the acquisition the board would be reconstituted.  As such,   
Messrs NA Labuschagne (Chairman), P Ditz, M Farrer, RB McElligot, MG Meehan, AJF
Mundell, RE Sherrell have resigned as non-executive directors with immediate    
effect.  Messrs M Kaplan (Chairman), AM Louw and R Stumph have been appointed as
non-executive directors with immediate effect.                                  
3. Proposed rights offer                                                        
In the abovementioned announcement dated 19 May 2005, shareholders were notified
that the company proposed to undertake a rights offer to raise at least R25     
million.  A circular containing the full details of the rights offer, and       
incorporating a form of instruction in respect of letters of allocation will,   
subject to approval by the JSE Limited, be posted to Trematon shareholders in   
due course.                                                                     
Durban                                                                          
18 July 2005                                                                    
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 18/07/2005 03:58:15 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department