Dealing in securities by directors and company secretary Trematon Capital Investments Limited (Incorporated in the Republic of South Africa) Registration number 1997/008691/06 Share code: TMT ISIN: ZAE000013991 Dealing in Securities by Directors and Company Secretary In terms of paragraph 3.63 to 3.74 of the JSE Limited (“JSE”) Listing Requirements the following information is disclosed: Surname: Winkler First name: Arthur Designation: Chief Financial Officer Date of transaction: 14 August 2014 Nature of transaction: Issue of debentures convertible into ordinary shares in terms of Trematon share scheme Securities: Convertible debentures Number of shares: 150 000 Price: 365 cents Total value: R547 500 Nature of interest: Indirect beneficial Nature of trade: Off-Market trade Surname: Shapiro First name: Arnold Designation: Chief Executive Officer Date of transaction: 14 August 2014 Nature of transaction: Issue of debentures convertible into ordinary shares in terms of Trematon share scheme Securities: Convertible debentures Number of shares: 500 000 Price: 365 cents Total value: R1 825 000 Nature of interest: Indirect beneficial Nature of trade: Off-Market trade Surname: Groll First name: Allan Designation: Executive director Date of transaction: 14 August 2014 Nature of transaction: Issue of debentures convertible into ordinary shares in terms of Trematon share scheme Securities: Convertible debentures Number of shares: 500 000 Price: 365 cents Total value: R1 825 000 Nature of interest: Indirect beneficial Nature of trade: Off-Market trade Surname: Litten First name: Shiree Designation: Company secretary Date of transaction: 14 August 2014 Nature of transaction: Issue of debentures convertible into ordinary shares in terms of Trematon share scheme Securities: Convertible debentures Number of shares: 50 000 Price: 365 cents Total value: R182 500 Nature of interest: Direct beneficial Nature of trade: Off-Market trade Surname: Vos First name: Jacobus Designation: Director of a major subsidiary Date of transaction: 14 August 2014 Nature of transaction: Issue of debentures convertible into ordinary shares in terms of Trematon share scheme Securities: Convertible debentures Number of shares: 100 000 Price: 365 cents Total value: R365 000 Nature of interest: Indirect beneficial Nature of trade: Off-Market trade Clearance to deal was obtained in accordance with section 3.66 of the JSE Listings Requirements. Cape Town 15 August 2014 Sponsor Sasfin Capital A division of Sasfin Bank Limited Date: 15/08/2014 08:45:00 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.