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TREMATON CAPITAL INVESTMENTS LIMITED - Changes to the Board of Directors

Release Date: 03/12/2018 10:30
Code(s): TMT     PDF:  
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Changes to the Board of Directors

TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
JSE share code: TMT
ISIN: ZAE000013991
(“Trematon” or the “Company”)

Changes to the Board of Directors

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
Trematon wishes to make the following announcement regarding changes to the
Company’s board of directors (“the Board”):

Shareholders are advised of the appointment of Mr Robin Lockhart-Ross, as an
Independent Non-Executive Director and Mr Keith Getz as a Non-executive
Director with effect from 3 December 2018.

A short biography of Mr Lockhart-Ross and Mr Getz is provided below:

Mr Lockhart-Ross is a qualified chartered accountant with over 30 years of
corporate experience. He spent the last 19 years at BOE and Nedbank Limited
and held the position of Divisional Managing Executive in the Property Finance
Division until his retirement this year. Current directorships include Fortress REIT
Limited.

Mr Lockhart-Ross will serve on the Audit & Risk committee, Remuneration
committee and Investment committee.

Mr Getz is a practicing attorney since 1980 practicing principally in the areas of
takeovers and mergers, private equity, stock exchange, corporate restructuring,
regulatory compliance, franchising and generally advising corporate clients
nationally    and      internationally  on    corporate       and      commercial
matters. Directorships include Mr Price Group Limited, Spur Corporation Limited
and Strate (Pty) Limited.

Mr Getz will serve on the Remuneration committee, Investment committee and
Social & Ethics committee.

The Board welcomes Messrs Lockhart-Ross and Getz and wishes them all the
best in their new roles.

3 December 2018
Sponsor

Sasfin Capital
A member of the Sasfin Group

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