TREMATON CAPITAL INVESTMENTS LTD - Results of general meeting of shareholders

Results of general meeting of shareholders

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”)


RESULTS OF GENERAL MEETING


Trematon shareholders (“Shareholders”) are referred to the circular and notice of general meeting, dated
28 January 2015, relating to, inter alia, specific issues of shares for cash to various investors including
related parties and the amendment of the Trematon Share Incentive Scheme (“Scheme”). Shareholders
are advised that at the general meeting held today, 26 February 2015, the following resolutions were duly
approved by the requisite majority of shareholders present and voting, as follows:

             Resolution                   Number of        % of       % of       % of votes    % of votes
                                            shares        shares     shares      carried for    against
                                           voted in      voted in   abstained        the          the
                                         person or by   person or                resolution    resolution
                                           proxy 1      by proxy
 Ordinary resolution 1
 Authority to issue shares for cash to   146,778,086      83.24%            0%         100%             0%
 Michael Watters in terms of
 subscription agreement (75%)
 Ordinary resolution 2
 Authority to issue shares for cash to   146,778,086      83.24%            0%         100%             0%
 Larry Sive in terms of subscription
 agreement (75%)
 Ordinary resolution 3
 Authority to issue shares for cash to   146,778,086      83.24%            0%         100%             0%
 Nasbou (Pty) Ltd in terms of
 subscription agreement (75%)
 Ordinary resolution 4
 Authority to issue shares for cash to   146,778,086      83.24%            0%         100%             0%
 Keith Getz in terms of subscription
 agreement (75%)
 Ordinary resolution 5
 Authority to issue shares for cash to   146,778,086      83.24%            0%         100%             0%
 Igor Vukic in terms of subscription
 agreement (75%)
 Ordinary resolution 6
 Authority to issue shares for cash to   146,778,086      83.24%            0%         100%             0%
 Clairwood Trust in terms of
 subscription agreement (75%)
 Ordinary resolution 7
 Authority to issue shares for cash to   146,778,086      83.24%        6.43%        93.57%               0
 Bacci Trading (Pty) Ltd in terms of
 subscription agreement (75%)
 Ordinary resolution 8
 Authority to issue shares for cash to   146,778,086      83.24%            0%         100%             0%
 Sanlam Investment Management
 (Pty) Ltd in terms of subscription
 agreement (75%)
 Ordinary resolution 9
 Authority to issue shares for cash to   146,778,086      83.24%            0%         100%             0%
 Investec Asset Management (Pty) Ltd
 in terms of subscription agreement(75%)
 Ordinary resolution 10
 Authority to issue shares for cash to    146,778,086   83.24%            0%         100%             0%
 Investec Securities (Pty) Ltd in terms
 of subscription agreement (75%)
 Ordinary resolution 11
 Authority to issue shares for cash to    146,778,086   83.24%            0%         100%             0%
 Westbrook Capital Management
 Special Opportunities in terms of
 subscription agreement (75%)
 Ordinary resolution 12
 Authority to issue shares for cash to    146,778,086   83.24%            0%         100%             0%
 Credo Capital PLC in terms of
 subscription agreement (75%)
 Special resolution 1
 Authority to issue shares for cash to    102,693,086   58,24%            0%         100%             0%
 The Armchair Trust in terms of
 subscription agreement (75%)
 Special resolution 2
 Authority to issue shares for cash to    146,434,460   83.05%            0%         100%             0%
 Lemon Lane Nominees CC in terms
 of subscription agreement (75%)
 Special resolution 3
 Authority to issue shares for cash to     63,301,123   35.90%            0%         100%             0%
 The Suikerbos Trust in terms of
 subscription agreement (75%)
 Ordinary resolution 13
 Amendment of the Scheme (75%)
    13.1 debenture allocation              93,442,843   52.99%            0%         100%             0%
    amendment
    13.2 debenture price amendment         93,442,843   52.99%            0%         100%             0%
    13.3 Financial Markets Act             93,442,843   52.99%            0%         100%             0%
    amendment
 Ordinary resolution 14
 Authority to Board to implement          146,778,086   83.24%            0%         100%             0%
 ordinary and special resolutions


1
 Measured against issued share capital of 178,095,823 less shares held in treasury of 1,772,771.

The special resolutions, where appropriate, will be filed with the Companies and Intellectual Property
Commission.

Cape Town
26 February 2015

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

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