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Results of the Annual General Meeting
TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
Share code: TMT
ISIN: ZAE000013991
Main Board – General Segment
("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 Friday, 23 January 2026 ("AGM"), the following resolutions, as set out in the notice of AGM, which was
incorporated in the Integrated Annual Report distributed to shareholders on 5 December 2025, were duly
approved by the requisite majority of shareholders present (in person or represented by proxy) and voting:
Resolution Number of % of % of % of votes % of votes
Shares voted Shares Shares carried for against
in person or voted in abstained the the
by proxy person or resolution2 resolution2
by proxy1
Section A –
Ordinary Resolutions
1. Re-election of non-executive directors
1.1 To re-elect Mr. JP Fisher 187 752 154 84,30% 0,51% 92,09% 7,91%
as a non-executive
director
1.2 To re-elect Mr. R Stumpf 187 752 154 84,30% 0,51% 92,09% 7,91%
as a non-executive
director
2. To re-appoint the 187 752 154 84,30% 0,51% 99,99% 0,01%
independent auditor and
designated auditor
3. Appointment of Audit and Risk Committee
3.1 To appoint Mr. JP Fisher 187 752 154 84,30% 0,51% 92,09% 7,91%
to the Audit and Risk
Committee
3.2 To appoint Mr. R 187 752 154 84,30% 0,51% 99,99% 0,01%
Lockhart-Ross to the
Audit and Risk
Committee
3.3 To appoint Ms. MA 187 752 154 84,30% 0,51% 99,99% 0,01%
Sessions to the Audit and
Risk Committee
4. Appointment of the Social and Ethics Committee
4.1 To appoint Mr. JP Fisher 187 752 154 84,30% 0,51% 99,99% 0,01%
to the Social and Ethics
Committee
4.2 To appoint Mr. K Getz to 187 752 154 84,30% 0,51% 99,99% 0,01%
the Social and Ethics
Committee
4.3 To appoint Mr. AJ 187 752 154 84,30% 0,51% 99,99% 0,01%
Shapiro to the Social and
Ethics Committee
5. Remuneration policy
5.1 To approve the 187 752 154 84,30% 0,51% 91,98% 8,02%
remuneration policy (non-
binding advisory vote)
5.2. To approve the 187 752 154 84,30% 0,51% 99,89% 0,11%
implementation of the
remuneration policy (non-
binding advisory vote)
6. To authorise directors to 187 752 154 84,30% 0,51% 99,99% 0,01%
implement the resolutions
Section B –
Special Resolutions
1. To authorise directors to 187 752 154 84,30% 0,51% 92,09% 7,91%
provide financial
assistance for
subscription of securities
2. To authorise directors to 187 752 154 84,30% 0,51% 92,09% 7,91%
provide financial
assistance to any director
or prescribed officer of or
to a related or interrelated
company or corporation
3. To approve the authority 187 752 154 84,30% 0,51% 99,89% 0,11%
to pay non-executive
directors' fees
1. Calculated as the number of Trematon ordinary shares ("Shares") voted (for or against) in person or by
proxy expressed as a percentage of the total Shares in issue eligible to vote on the record date, being
222 710 698 Shares.
2. Calculated as the number of Shares voted (for or against, as indicated) in person or by proxy expressed
as a percentage of the aggregate number of Shares voted in person or by proxy (excluding abstentions).
Cape Town
23 January 2026
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 23-01-2026 04:35:00
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