TREMATON CAPITAL INVESTMENTS LIMITED - Dealing in securities pursuant to Trematon Share Plan

Dealing in securities pursuant to Trematon Share Plan

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

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 19 November 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:                        312 953 Trematon ordinary shares
Consideration:                                   Nil
Price of shares:                                 R2.96 (note 1)
Value of transaction:                            R926 342
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:                        185 725 Trematon ordinary shares
Consideration:                                   Nil
Price of shares:                                 R2.96 (note 1)
Value of transaction:                            R549 745
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:                        201 184 Trematon ordinary shares
Consideration:                                   Nil
Price of shares:                                 R2.96 (note 1)
Value of transaction:                            R595 505
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:                        145 126 Trematon ordinary shares
Consideration:                                   Nil
Price of shares:                                 R2.96 (note 1)
Value of transaction:                            R429 572
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 R2.96, being the 30-day Volume-weighted average price of
Trematon shares to 19 November 2018 in terms of the Share Plan.

Note 2 – vesting period:
In terms of the Share Plan the vesting date in respect of this grant made shall be the third anniversary
of the grant date and the grants made on 19 November 2018 to participants will therefore vest on 19
November 2021.


Cape Town
20 November 2018

Sponsor

Sasfin Capital
A division of Sasfin Bank Limited

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