Trematon - No Change Statement and Notice of Annual General Meeting

Trematon - No Change Statement and Notice of Annual 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")                                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year ended
31 August 2005 were posted on 11 January 2006 and are identical to the reviewed 
provisional results which were published in the press on 28 November 2005.  KPMG
Inc. audited the results and their report is available for inspection at the    
company"s registered office.                                                    
Notice is hereby given that the annual general meeting of Trematon will be held 
in the boardroom of Trematon, First Floor, Spearhead, 42 Hans Strydom Avenue,   
Foreshore, Cape Town at 11:00 on Friday, 3 February 2006.  The notice of annual 
general meeting is issued with the annual report, which contains the annual     
financial statements of Trematon for the year ended 31 August 2005.             
Johannesburg                                                                    
2 February 2006                                                                 
Sponsor: Bridge Capital Services (Proprietary) Limited                          
Date: 02/02/2006 02:11:06 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department