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TMT - Trematon Capital Investments - No Change Announcement 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") NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual financial statements for the year ended 31 August 2008 were posted to shareholders on 29 November 2008, and contain no modifications to the audited results published on SENS on 20 November 2008. The annual financial statements were audited by Trematon`s auditors, KPMG Incorporated. Their unqualified audit report is available for inspection at the company`s registered office, First Floor, The Spearhead, 42 Hans Strijdom Avenue, Foreshore, Cape Town. Notice is hereby given that the annual general meeting of shareholders will take place at 10h00 on Thursday, 29 January 2009, on the third Floor, The Spearhead, 42 Hans Strijdom Avenue, Foreshore, Cape Town, to transact business as stated in the notice of the annual general meeting forming part of the annual financial statements. Cape Town 1 December 2008 Sponsor SASFIN CAPITAL A division of Sasfin Bank Limited Date: 01/12/2008 15:02:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
