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Availability of Annual Financial Statements, Annual Report, Notice of Annual General Meeting and BBBEE Compliance
TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
JSE code: TMT ISIN: ZAE000013991
Main Board - General Segment
("Trematon", "the company" or "the group")
CONSOLIDATED AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2025 -
SHORT-FORM ANNOUNCEMENT
AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT
Shareholders of Trematon are advised that the company published its Integrated Annual Report
("Integrated Report") containing its consolidated audited annual financial statements for the year
ended 31 August 2025 ("Annual Results") and Notice of Annual General Meeting ("AGM") on the
websites of the JSE Limited and the Company today, 5 December 2025. The Integrated Report and
Notice of AGM will be posted to the relevant shareholders on Friday, 5 December 2025.
ANNUAL RESULTS
SALIENT FEATURES
Restated*
August 2025 August 2024 %
R R change
Revenue 297 002 356 287 543 043 3
Operating profit 21 242 841 25 024 040 (15)
Loss after tax - continuing operations (74 128 469) (17 482 312) (324)
Loss after tax - continuing and discontinued operations (89 375 969) (4 844 522) (1 745)
Headline earnings (35 676 980) 262 672 (13 682)
Loss per share (cents) - continuing operations (31.1) (7.9) (294)
(Loss)/earnings per share (cents) - discontinued operations (9.9) 3.4
Loss per share (cents) - continuing and discontinued operations (41.0) (4.5)
Headline loss per share (cents) - continuing operations (2.0) (5.3) 62
Headline earnings per share (cents) - discontinued operations 0.4 5.4
Headline (loss)/earnings per share (cents) - continuing and
discontinued operations (1.6) 0.1
Net asset value per share (cents) 143 322 (56)
Intrinsic net asset value per share (cents) 170 355 (52)
Capital distribution per share (cents) - declared - 16.40
Dividend per share (cents) - declared - 6.60
Total distribution per share (cents) - declared - 23.00
* The statement of comprehensive income comparative figures were restated to account for the
discountinued operation, being the disposal of Trematon's 60% interest in Aria Property Group
(Pty) Limited. For details regarding the discontinued operations removed from the comparative
line items, refer to note 6.1 of the Annual Results in the Integrated Annual Report.
DIRECTORS' STATEMENT
The directors, who take responsibility for the contents of this short-form announcement, present
the Annual Results of Trematon Capital Investments Limited for the year ended 31 August 2025.
The Annual 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 Annual Results, which form part
of the company's Integrated Report and has been audited by the Trematon Group's auditors,
Moore Cape Town Inc, who expressed an unqualified audit opinion thereon. Their independent auditor's
report is available on the Company's website at https://www.trematon.co.za/download/2616
The financial information in this announcement is only a summary and does not contain full details
of the Annual Results. Any investment decisions by investors and/or shareholders should be based
on information contained in the Annual Results, which forms part of Trematon's Integrated Report,
and is available as follows:
- on the company's website at:
https://www.trematon.co.za/download/2616
- on the JSE website at the following address:
https://senspdf.jse.co.za/documents/2025/jse/isse/tmt/fy2025.pdf
Copies of the Integrated Report and auditor's report may also be requested at the company's
registered office by phoning the company during office hours on +27 21 421 5550 or by directing an
e-mail to jac@trematon.co.za.
NOTICE OF AGM
Notice is hereby given that the AGM of Trematon shareholders will be held entirely by electronic
communication at 10:00 on Friday, 23 January 2026, to transact the business as stated in the
Notice of Annual General Meeting.
Salient dates:
Record date to determine which shareholders are entitled to receive the
notice of AGM Friday, 28 November 2025
Date of posting of this notice of AGM and announcement of AGM on SENS Friday, 5 December 2025
Last day to trade in order to be eligible to attend and vote at the AGM Tuesday, 13 January 2026
Record date to determine which shareholders are entitled to attend and
vote at the AGM Friday, 16 January 2026
Forms of proxy to be lodged at Transfer Secretaries by 10:00 on Friday, 21 January 2026
AGM of the Company to be held at 10:00 on Friday, 23 January 2026
Results of the AGM announced on SENS Friday, 23 January 2026
Forms of Proxy may be presented at any time prior to, or at, the AGM. If Forms of Proxy are
directed to the Company's transfer secretaries these must be lodged by no later than 10:00 on
Wednesday, 21 January 2026.
AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT
Shareholders are hereby notified in accordance with the Listings Requirements of the JSE Limited,
that the company's annual compliance report in terms of section 13G(2) of the Broad-Based Black
Economic Empowerment Act (Act 53 of 2003), read with the Broad-Based Black Economic Empowerment
Amendment Act (Act 46 of 2013), has been published and is available on the company's website at
www.trematon.co.za.
Domicile and registered office: 3rd Floor, Aria North Wharf
42 Hans Strijdom Avenue, Foreshore, Cape Town 8001
PO Box 15176, Vlaeberg 8018
Transfer secretaries: JSE Investor Services (Pty) Limited
Fifth Floor, One Exchange Square, 2 Gwen Lane, Sandown, 2196
Directors: R Lockhart-Ross (Chairman)*#, AJ Shapiro (Chief Executive Officer),
AL Winkler (Chief Financial Officer), JP Fisher*#, K Getz*, A Groll, MA Sessions*#, R Stumpf*
* Non-executive # Independent
Secretary: JJ Vos
Sponsor: Questco Corporate Advisory (Pty) Limited
Auditor: Moore Cape Town Inc.
Date published: 5 December 2025
Contact details: Tel: 021 421 5550
Website: www.trematon.co.za
Date: 05-12-2025 10:00:00
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