Notice of 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”) NOTICE OF GENERAL MEETING 1. Introduction Shareholders are referred to the detailed announcement published on SENS on 31 October 2016 wherein shareholders were advised that Trematon had, via Arbitrage Property Fund Proprietary Limited, trading as Aria Property Fund, its 67% held subsidiary, entered into agreements with Redefine Properties Limited for the acquisition of a portfolio of 7 properties for an aggregate purchase consideration of R614 100 000 (“the Acquisition”). The Acquisition is categorised as a Category 1 transaction in terms of the Listings Requirements of the JSE and requires the approval of Trematon shareholders in general meeting. A circular incorporating a notice convening a general meeting (“Notice”) and setting out information regarding the Acquisition (“Circular”) has been been posted to Trematon shareholders today, 15 December 2016, and is available on the company’s website at www.trematon.co.za. 2. General Meeting Notice is hereby given that a general meeting of Trematon shareholders will be held at 10:00 on Friday, 20 January 2017 at The Boardroom, 3rd Floor, Aria North Wharf, 42 Hans Strijdom Avenue, Cape Town, at which the resolutions regarding the Acquisition as stated in the Notice which was posted to shareholders today will be proposed. 3. Record dates The Circular and Notice was posted to shareholders of the company who were recorded as such in the company's securities register on Friday, 9 December 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 general meeting is Friday, 13 January 2017. The last day to trade in order to be entitled to vote at the general meeting is Tuesday, 10 January 2017. Proxy forms must be lodged by no later than 10:00 on Wednesday, 18 January 2017. Cape Town 15 December 2016 Sponsor SASFIN CAPITAL A division of Sasfin Bank Limited Date: 15/12/2016 03:00:00 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.