TREMATON CAPITAL INVESTMENTS LTD - Results of Annual General Meeting

Results 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”)

Results of Annual General Meeting


Shareholders are referred to the notice of annual general meeting of the
company, which was posted to shareholders on 29 November 2013 and are
advised that all of the ordinary and special resolutions proposed at the
company’s annual general meeting, which was held on 29 January 2014, were
passed by the requisite majority of shareholders.

Cape Town
29 January 2014

Sponsor

Sasfin Capital
A division of Sasfin Bank Limited

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