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, 27 January 2016, 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 30 November 2015, were duly approved by the requisite majority of shareholders present (in person or represented by proxy) and voting: Resolution Number of % of % of % of shares voted shares votes votes in person or voted in carried against by proxy person for the the or by resolution resolution proxy Ordinary Business 1 To adopt the annual financial 177 191 764 81.8% 100% 0% statements 2.1 To re-elect Mr. JP Fisher as a 177 191 764 81.8% 100% 0% non-executive director 2.2 To re-elect Mr. M Kaplan as a 177 191 764 81.8% 96.8% 3.2% non-executive director 3. To re-appoint the independent 167 654 128(1) 77.4% 100% 0% auditor and designated auditor 4.1 To appoint Mr. AM Louw to the 177 191 764 81.8% 100% 0% Audit and Risk Committee 4.2 To appoint Mr. JP Fisher to the 177 191 764 81.8% 100% 0% Audit and Risk Committee 4.3 To appoint Mr. M Kaplan to the 177 191 764 81.8% 96.8% 3.2% Audit and Risk Committee 5. To approve the endorsement of 167 654 1281(1) 77.4% 96.6% 3.4% the remuneration policy (non- binding advisory vote) 6. To approve the general 177 191 764 81.8% 91.4% 8.6% authority to issue shares for cash 7. To authorise directors to 177 191 764 81.8% 100% 0% implement the resolutions Special Business 1. To authorise directors to 177 191 764 81.8% 91.4% 8.6% provide financial assistance for subscription of securities 2. To authorise directors to 177 191 764 81.8% 94.6% 5.4% provide financial assistance to any director or prescribed officer or of a related or interrelated company or corporation 3. To approve the general 177 191 764 81.8% 96.8% 3.2% authority to repurchase shares 4. To approve the authority to pay 177 191 764 81.8% 100% 0% non-executive directors’ fees Note 1 Abstentions were received in respect of 9 537 636 Trematon ordinary shares in respect of Ordinary Resolutions number 3 and 5. The Special Resolutions, where appropriate, will be filed with the Companies and Intellectual Property Commission. Cape Town 27 January 2015 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 27/01/2016 12:45:00 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.