TREMATON CAPITAL INVESTMENTS LIMITED - Dealing in Securities by Directors pursuant to Trematon Share Incentive Scheme

Dealing in Securities by Directors pursuant to Trematon Share Incentive Scheme

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”)

Dealing in Securities by Directors pursuant to Trematon Share Incentive Scheme

On 24 January 2018, at the annual general meeting of the Company, shareholders approved the
Company’s share incentive scheme (“Share Plan”). Details of awards granted in terms of the Share
Plan are detailed below.

Trematon Share Plan

In terms of paragraph 3.63 to 3.74 of the JSE Limited (“JSE”) Listing Requirements, shareholders are
advised that the following director of a major subsidiary and executive directors of Trematon were
awarded shares in the Company in terms of the Share Plan on 24 January 2018. The shares were
accepted by the participants in question on the date the shares were traded, the salient details of
which are set out below:

Name:                                            Arnold Shapiro
Designation:                                     Executive Director
Number of shares awarded:                        747 637 Trematon ordinary shares
Consideration:                                   Nil
Price of shares:                                 R2.92 (note 1)
Value of transaction:                            R2 183 100
On market/off market:                            Off market
Prior permission to deal:                        Obtained
Vesting period:                                  Refer note 2
Nature of interest:                              Direct beneficial

Name:                                            Arthur Winkler
Designation:                                     Executive Director
Number of shares awarded:                        423 664 Trematon ordinary shares
Consideration:                                   Nil
Price of shares:                                 R2.92 (note 1)
Value of transaction:                            R1 237 100
On market/off market:                            Off market
Prior permission to deal:                        Obtained
Vesting period:                                  Refer note 2
Nature of interest:                              Direct beneficial

Name:                                            Allan Groll
Designation:                                     Executive Director
Number of shares awarded:                        480 627 Trematon ordinary shares
Consideration:                                   Nil
Price of shares:                                 R2.92 (note 1)
Value of transaction:                            R1 403 430
On market/off market:                            Off market
Prior permission to deal:                        Obtained
Vesting period:                                  Refer note 2
Nature of interest:                              Direct beneficial

Name:                                            Jac Vos
Designation:                                     Director of major subsidiary
Number of shares awarded:                        329 315 Trematon ordinary shares
Consideration:                                   Nil
Price of shares:                                 R2.92 (note 1)
Value of transaction:                            R961 600
On market/off market:                            Off market
Prior permission to deal:                        Obtained
Vesting period:                                  Refer note 2
Nature of interest:                              Direct beneficial




Note 1 – The Price of the shares is R2.92, being the 30 day Volume-weighted average price of
Trematon shares to 23 January 2018 in terms of the Share Plan.

Note 2 – vesting period:
In terms of the Share Plan the vesting date in respect of the first grant made under the Share Plan
shall be the second anniversary of the grant date and the grants made on 24 January 2018 to
participants will therefore vest on 24 January 2020.




Cape Town
25 January 2018

Sponsor

Sasfin Capital
A division of Sasfin Bank Limited

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