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, 25 January 2017, 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 2016, were duly approved by the requisite majority of shareholders present (in person or represented by proxy) and voting: Resolution Number of % of % of % of % of shares shares votes votes votes voted in voted in carried against abstained person or by person or for the the proxy by proxy1 resolution resolution Section A - Ordinary Business 1.1 To re-elect Mr. R Stumpf as 165 986 796 76.22% 98.50% 1.50% 0.03% a non-executive director 1.2 To re-elect Mr. AM Louw as 165 986 796 76.22% 97.92% 2.08% 0.03% a non-executive director 2. To re-appoint the 165 986 796 76.22% 100.00% - 6.58% independent auditor and designated auditor 3.1 To appoint Mr. M Kaplan to 165 986 796 76.22% 100.00% - 0.03% the Audit and Risk Committee 3.2 To appoint Mr. JP Fisher to 165 986 796 76.22% 100.00% - 0.03% the Audit and Risk Committee 3.3 To appoint Mr. AM Louw to 165 986 796 76.22% 100.00% - 0.03% the Audit and Risk Committee 4. To approve the 165 986 796 76.22% 96.18% 3.82% 6.58% endorsement of the remuneration policy (non- binding advisory vote) 5. To approve the general 165 986 796 76.22% 93.45% 6.55% 0.03% authority to issue shares for cash 6. To authorise directors to 165 986 796 76.22% 100.00% - 0.03% implement the resolutions Section B - Special Business 1. To authorise directors to 165 986 796 76.22% 89.87% 10.13% 0.03% provide financial assistance for subscription of securities 2. To authorise directors to 165 986 796 76.22% 93.45% 6.55% 0.03% provide financial assistance to any director or prescribed officer or of a related or interrelated company or corporation 3. To approve the general 165 986 796 76.22% 100.00% - 0.03% authority to repurchase shares 4. To approve the specific 165 986 796 76.22% 100.00% - 0.03% authority to repurchase and cancel treasury shares 5. To approve the authority to 165 986 796 76.22% 100.00% - 0.03% pay non-executive directors’ fees 1 Measured against issued share capital of 219 544 100 less 1 772 771shares held in treasury. The Special Resolutions, where appropriate, will be filed with the Companies and Intellectual Property Commission. Cape Town 25 January 2016 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 25/01/2017 11:30:00 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.