Trematon Capital Investments Limited - Change to the company secretary

Trematon Capital Investments Limited - Change to the company secretary          
Trematon Capital Investments Limited                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/008691/06)                                            
Share code: TMT & ISIN: ZAE000013991                                            
CHANGE TO THE COMPANY SECRETARY                                                 
Unitholders are notified that Shiree Litten has been appointed as company       
secretary with effect from 13 February 2006.  Craig Garvie has resigned as      
company secretary.  The board wishes to thank Craig for his valuable input.     
7 March 2006                                                                    
Cape Town                                                                       
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 07/03/2006 05:38:07 PM Supplied by www.sharenet.co.za                     
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