Interim Results Announcement
TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
JSE code: TMT
ISIN: ZAE000013991
("Trematon" or "the company")
UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS
for the six months ended 29 February 2020, and
CHANGES TO COMPOSITION OF BOARD COMMITTEES
SALIENT FEATURES
Unaudited Unaudited
2020 2019 %
R'000 R'000 change
Revenue 198 952 198 801 0.1
Operating profit 63 541 58 352 9
Profit after tax 4 157 5 867 (29)
Headline earnings/(loss) 18 (213) 108
Earnings per share (cents) 0.4 (0.1) 500
Headline earnings per share (cents) 0.01 (0.1) 110
Net asset value per share (cents) 411 403 2
Intrinsic net asset value per share (cents) 510 482 6
DIRECTORS' STATEMENT
The directors, who take responsibility for the contents of this short-form announcement, present the
unaudited condensed consolidated interim results of Trematon Capital Investments Limited for the
six months ended 29 February 2020.
The interim results were prepared under the supervision of the chief financial officer,
Mr AL Winkler CA (SA).
The information in this announcement has been extracted from the unaudited interim results.
This announcement itself has not been reviewed or audited.
The financial information is only a summary and does not contain full details of the interim
financial results. Any investment decisions by investors and/or shareholders should be based on
information contained in the full announcement, which is available on the JSE website and on the
company's website.
The announcement will be available on the company's website at the following address:
https://www.trematon.co.za/download/2353
The announcement will be available on the JSE website at the following address:
https://senspdf.jse.co.za/documents/2020/jse/isse/tmt/hy2020.pdf
Copies of the announcement may also be requested at the company's registered office by phoning the
company during office hours on +27 21 421 5550.
CHANGES TO COMPOSITION OF BOARD COMMITTEES
Subsequent to the changes to the board that were announced on SENS during 2019 and in compliance
with paragraph 3.59 of the Listings Requirements of the JSE Limited, Trematon wishes to make the
following announcement regarding the restructuring of the various board committees of the company
as follows:
Social and ethics committee
Messrs K Getz and AJ Shapiro have been appointed to the social and ethics committee and
Messrs R Lockhart-Ross and AM Louw have resigned from this committee.
Remuneration committee
Mr K Getz has resigned from the remuneration committee.
Investment committee
Mr JP Fisher has resigned from the investment committee.
Domicile and registered office: 3rd Floor, Aria North Wharf
42 Hans Strijdom Avenue, Foreshore, Cape Town 8001
PO Box 15176, Vlaeberg 8018
Transfer secretaries: Link Market Services South Africa (Pty) Limited
19 Ameshoff Street, Braamfontein, 2001
Directors: R Lockhart-Ross (Chairman)*#, AJ Shapiro (Chief Executive Officer), AL Winkler
(Chief Financial Officer), JP Fisher*#, K Getz*, A Groll, AM Louw*#, R Stumpf*
* Non-executive # Independent
Secretary: JJ Vos
Sponsor: Sasfin Capital, a division of Sasfin Bank Limited
Auditor: Mazars
Date published: 24 April 2020
Prepared by: The interim results have been prepared under the supervision of Mr AL Winkler,
Chief Financial Officer CA (SA).
Contact details: Tel: 021 421 5550
Website: www.trematon.co.za
Date: 24-04-2020 12:03:00
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