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TMT - Trematon Capital Investments Limited - Results of Annual General Meeting - Payment of dividend 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 Annual General Meeting Payment of dividend Shareholders are referred to the annual results announcement of the company dated 9 November 2010 and are advised that all of the ordinary and special resolutions, including the ordinary resolution authorising the company to pay a dividend of 1.5 cents per share to ordinary shareholders of Trematon ("dividend"), proposed at the company`s annual general meeting, which was held on 2 February 2011, were passed by the requisite majority. The salient dates relating to the payment of the dividend are as follows: Last day to trade Friday, 11 February 2011 Ex-date Monday, 14 February 2011 Record date Friday, 18 February 2011 Payment date Monday, 21 February 2011 Share certificates may not be dematerialised or rematerialised between Monday, 14 February 2011 and Friday, 18 February 2011 both days inclusive. Cape Town 2 February 2011 Sponsor Sasfin Capital A division of Sasfin Bank Limited Date: 02/02/2011 13:39:40 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.
