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Trematon - No change statement and notice of annual general meeting

Release Date: 29/11/2006 10:00
Code(s): TMT
Wrap Text

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 2006 were posted on 29 November 2006 and are identical to the audited results that were published on SENS on 16 November 2006. Notice is hereby given that the annual general meeting of Trematon will be held in the boardroom of Trematon, First Floor, Spearhead, 42 Hans Strijdom Avenue, Foreshore, Cape Town at 10:00 on 24 January 2007. 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 2006. Johannesburg 29 November 2006 Sponsor: Bridge Capital Advisors (Proprietary) Limited Date: 29/11/2006 10:00:07 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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