Results of Annual General Meeting 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") RESULTS OF THE ANNUAL GENERAL MEETING The board of directors of Trematon hereby advises that at the Annual General Meeting of shareholders held on Wednesday, 30 January 2019, the following resolutions, as set out in the notice of Annual General Meeting which was incorporated in the Integrated Annual Report distributed to shareholders on 28 November 2018, were duly approved by the requisite majority of shareholders present (in person or represented by proxy) and voting: Resolution Number of % of % of % of % of shares shares votes votes votes voted in voted in carried against abstained person or by person or for the the proxy by proxy1 resolution resolution Section A - Ordinary Business 1. Re-election of non-executive directors 1.1 To re-elect Mr. AM Louw as 156 470 246 72.39% 97.65% 2.35% 0.00% a non-executive director 1.2 To re-elect Mr. R Stumpf as 156 470 246 72.39% 97.65% 2.35% 0.00% a non-executive director 2. To re-appoint the 156 470 246 72.39% 100.00% 0.00% 0.00% independent auditor and designated auditor 3. Appointment of Audit and Risk Committee 3.1 To appoint Mr. JP Fisher to 156 470 246 72.39% 100.00% 0.00% 0.00% the Audit and Risk Committee 3.2 To appoint Mr. M Kaplan to 156 470 246 72.39% 97.65% 2.35% 0.00% the Audit and Risk Committee 3.3 To appoint Mr. AM Louw to 156 470 246 72.39% 97.65% 2.35% 0.00% the Audit and Risk Committee 4. To approve the 156 470 246 72.39% 97.65% 2.35% 0.00% endorsement of the remuneration policy (non- binding advisory vote) 5. To approve the 156 470 246 72.39% 97.65% 2.35% 0.00% implementation of the remuneration policy (non- binding advisory vote) 6. To approve the general 156 470 246 72.39% 93.08% 6.92% 0.00% authority to issue shares for cash 7. To authorise directors to 156 470 246 72.39% 100.00% 0.00% 0.00% implement the resolutions Section B - Special Business 1. To authorise directors to 156 470 246 72.39% 97.65% 2.35% 0.00% provide financial assistance for subscription of securities 2. To authorise directors to 156 470 246 72.39% 97.65% 2.35% 0.00% provide financial assistance to any director or prescribed officer or of a related or interrelated company or corporation 2 3. To approve the general 156 460 630 72.39% 100.00% 0.00% 0.00% authority to repurchase shares 4. To approve the authority to 156 470 246 72.39% 100.00% 0.00% 0.00% pay non-executive directors’ fees 1 Measured against issued share capital of 216 188 197 less shares held in treasury of 43 871 2 9 616 shares abstained. The Special Resolutions, where appropriate, will be filed with the Companies and Intellectual Property Commission. Cape Town 30 January 2019 Sponsor Sasfin Capital (a member of the Sasfin Group) Date: 30/01/2019 01:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.