TREMATON CAPITAL INVESTMENTS LIMITED - No change announcement and announcement of annual general meeting

No change announcement and announcement 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 Trematon group")


NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

Shareholders are advised that the company’s annual financial statements have been
posted to shareholders today and will be available on the company's website
(www.trematon.co.za)from 12h00 on 30 November 2015. 
The annual financial statements were audited by Trematon’s
auditors, Mazars Inc. Their unqualified audit report is available for inspection at the
company’s registered office, 2nd Floor, The Hudson, Hudson Street, Cape Town.
The company’s annual financial statements contain no modifications to the reviewed
condensed consolidated results which were released on SENS on 13 November
2015.

Notice of the Annual General Meeting

Notice is hereby given that the Annual General Meeting of Trematon shareholders
will be held at 10:00 on Wednesday, 27 January 2016 at The Boardroom, 1st Floor,
The Hudson, Hudson Street, Cape Town to transact the business as stated in the
Notice of Annual General Meeting which was posted to shareholders today and
available on the company's website from 30 November 2015, together with the
company’s Integrated Annual Report.

Record dates

The Notice of Annual General Meeting was posted to shareholders of the company
who were recorded as such in the company's securities register on 20 November
2015.

The date on which shareholders of the company must be recorded as such in the
company's securities register in order to attend and vote at the Annual General
Meeting is Friday, 22 January 2016. The last day to trade in order to be entitled to
vote at the Annual General Meeting is Friday, 14 January 2016. Proxy Forms must
be lodged by no later than 10:00 on Monday, 25 January 2016.


Cape Town
30 November 2015


Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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