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Results of general meeting
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
15 December 2016, relating to the acquisition of a property portfolio from Redefine Properties Limited
(“the Acquisition”). Shareholders are advised that at the general meeting held today, 20 January 2017, the
following resolutions were duly approved by the requisite majority of Shareholders present and voting, as
follows:
Resolution Number of % of % of % of % of votes
shares shares shares votes against the
voted in voted in abstained carried resolution
person or by person or for the
proxy by proxy1 resolution
Ordinary resolution 1
Approval of the Acquisition 159 720 193 73.34% 0.03% 100.00% -
Ordinary resolution 2
General authority of directors 159 720 193 73.34% 0.03% 100.00% -
1
Measured against issued share capital of 219 544 100 less 1 772 771 shares held in treasury.
Cape Town
20 January 2017
Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
Date: 20/01/2017 12:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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