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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 THE ANNUAL GENERAL MEETING
The board of directors of Trematon hereby advises that at the Annual General Meeting of shareholders
held on Wednesday, 21 January 2015, the following resolutions, as set out in the notice of Annual
General Meeting which was incorporated in the Integrated Annual Report distributed to shareholders on
28 November 2014, were duly approved by the requisite majority of shareholders present (in person or
represented by proxy) and voting:
Resolution Number of % of % of % of % of
shares shares shares votes votes
voted in voted in abstained carried against
person or person for the the
by proxy or by resolution resolution
proxy
Ordinary Business
1 To adopt the annual financial 146,402,206 83% 83%
statements
2.1 To re-elect Mr. AM Louw as a 146,402,206 83% 83%
non-executive director
2.2 To re-elect Mr. R Stumpf as a 146,402,206 83% 83%
non-executive director
3. To re-appoint the independent 146,402,206 83% 83%
auditor and designated auditor
4.1 To appoint Mr. M Kaplan to the 146,402,206 83% 83%
Audit and Risk Committee
4.2 To appoint Mr. AM Louw to the 146,402,206 83% 83%
Audit and Risk Committee
4.3 To appoint Mr. JP Fisher to the 146,402,206 83% 83%
Audit and Risk Committee
5. To approve the endorsement of 146,402,206 83% 83%
the remuneration policy (non-
binding advisory vote)
6. To approve the general 146,402,206 83% 83%
authority to issue shares for
cash
7. To authorise directors to 146,402,206 83% 83%
implement the resolutions
Special Business
1. To authorise directors to 146,402,206 83% 83%
provide financial assistance for
subscription of securities
2. To authorise directors to 146,402,206 83% 83%
provide financial assistance to
any director or prescribed
officer or of a related or
interrelated company or
corporation
3. To approve the general 146,402,206 83% 83%
authority to repurchase shares
4. To approve the authority to pay 146,402,206 83% 83%
non-executive directors’ fees
Cape Town
21 January 2015
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
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