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

No change announcement and notice 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”)


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 on 23 November 2016 and is available on the company's
website (www.trematon.co.za). 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, 3rd Floor, Aria North Wharf, 42 Hans
Strijdom Avenue, Cape Town. The company’s annual financial statements contain
no modifications to the reviewed condensed consolidated results which were
released on SENS on 14 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, 25 January 2017 at The Boardroom, 3rd Floor,
Aria North Wharf, 42 Hans Strijdom Avenue, Cape Town, to transact the business as
stated in the Notice of Annual General Meeting which was posted to shareholders on
23 November 2016 and is available on the company's website, 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 Friday, 18
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, 20 January 2017. The last day to trade in order to be entitled to
vote at the Annual General Meeting is Tuesday, 17 January 2017. Proxy Forms
must be lodged by no later than 10:00 on Monday, 23 January 2017.


Cape Town
28 November 2016


Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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