TMT - Trematon Capital Investments Limited - No change statement and

TMT - Trematon Capital Investments Limited - 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)                                           
JSE share code: TMT                                                             
ISIN: ZAE000013991                                                              
("Trematon" or the "Company")                                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the Annual Financial Statements of the            
Company for the year ended 31 August 2011 have been posted on Tuesday,          
29 November 2011 and contain no modifications to the audited financial          
results which were released on SENS on Tuesday, 15 November 2011.               
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the Company           
will be held at The Hudson, 30 Hudson Street, Cape Town on Wednesday, 25        
January 2012 at 10h00 to transact the business as stated in the notice          
of annual general meeting, forming part of the Annual Financial                 
Statements.                                                                     
Johannesburg                                                                    
29 November 2011                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 29/11/2011 15:40:02 Supplied by www.sharenet.co.za                     
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